LION ENGINEERING SERVICES LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
LION ENGINEERING SERVICES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
LION ENGINEERING SERVICES LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844681. The accounts status is SMALL and accounts are next due on 31/05/2024.
LION ENGINEERING SERVICES LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844681. The accounts status is SMALL and accounts are next due on 31/05/2024.
LION ENGINEERING SERVICES LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GAPTON HALL ROAD
GREAT YARMOUTH
NORFOLK.
NR31 0NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS KIMBER-SMITH | Nov 1984 | British | Director | 2022-05-12 | CURRENT |
GEOFFREY KIMBER-SMITH | Apr 1950 | British | Director | 2017-09-01 | CURRENT |
MR MAURICE ALAN CLIFFEN | Jan 1961 | British | Director | 2021-07-08 | CURRENT |
MR THOMAS KIMBER-SMITH | Secretary | 2020-01-25 | CURRENT | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-08-13 UNTIL 1993-08-13 | RESIGNED | ||
JOANNE ETTA WHYTE | Aug 1952 | American | Director | 2000-01-04 UNTIL 2003-04-30 | RESIGNED |
MR KENNETH PETER MITCHELL | Aug 1949 | British | Director | 1993-08-10 UNTIL 1996-01-10 | RESIGNED |
MR KENNETH PETER MITCHELL | Aug 1949 | British | Director | 2006-04-07 UNTIL 2011-03-31 | RESIGNED |
GEOFFREY KIMBER-SMITH | British | Director | 1993-08-13 UNTIL 2006-04-06 | RESIGNED | |
MARTIN ROBERT BROWN | Jul 1949 | British | Director | 2000-01-04 UNTIL 2021-03-10 | RESIGNED |
DEBBIE KAY RICHARDSON | Sep 1959 | British | Secretary | 1993-08-13 UNTIL 2002-07-26 | RESIGNED |
MARTIN ROBERT BROWN | Jul 1949 | British | Secretary | 2002-07-26 UNTIL 2011-03-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-08-13 UNTIL 1993-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Robert Brown | 2017-08-30 - 2021-03-10 | 7/1949 | Beccles Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kenneth Mitchell | 2016-04-06 - 2017-08-30 | 8/1949 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Geoffrey Kimber-Smith | 2016-04-06 | 4/1950 | Great Yarmouth Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LION_ENGINEERING_SERVICES - Accounts | 2024-05-25 | 31-08-2023 | £931,543 Cash £4,287,898 equity |