LIONWING LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
LIONWING LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
LIONWING LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349679. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONWING LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349679. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONWING LIMITED - DUNSTABLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BREWERS HILL ROAD
DUNSTABLE
LU6 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATTECH SECURITY SERVICES LIMITED (until 15/11/2006)
NATTECH SECURITY SERVICES LIMITED (until 15/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES KEENAN | Sep 1971 | British | Director | 2009-10-23 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-09 UNTIL 2002-01-09 | RESIGNED | ||
| TOP BARN COSEC SERVICES LTD | Corporate Secretary | 2006-11-17 UNTIL 2008-07-03 | RESIGNED | ||
| PK COSEC SERVICES LIMITED | Corporate Secretary | 2005-04-25 UNTIL 2006-11-17 | RESIGNED | ||
| COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-12-16 UNTIL 2005-04-25 | RESIGNED | ||
| ARTICHOKE FINANCIAL LTD | Corporate Secretary | 2008-07-01 UNTIL 2009-10-23 | RESIGNED | ||
| HENRY SEYMER | Jul 1965 | British | Director | 2002-03-12 UNTIL 2003-01-02 | RESIGNED |
| MR CHRISTOPHER JAMES KEENAN | Sep 1971 | British | Director | 2002-01-09 UNTIL 2006-04-19 | RESIGNED |
| MARK THOMAS EZEKEL | Aug 1971 | British | Director | 2002-01-09 UNTIL 2003-01-02 | RESIGNED |
| ANDREW JOHN ENTWISTLE | Apr 1959 | American | Director | 2003-01-08 UNTIL 2007-06-01 | RESIGNED |
| MR CHRISTOPHER JAMES KEENAN | Sep 1971 | British | Secretary | 2002-01-09 UNTIL 2002-12-16 | RESIGNED |
| TREVOR JOHN DARRINGTON | British | Secretary | 2009-10-23 UNTIL 2023-01-12 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-01-09 UNTIL 2002-01-09 | RESIGNED | ||
| GRIFFIN MASTER LIMITED | Corporate Director | 2006-04-19 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Keenan | 2019-11-06 | 9/1971 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Griffin Master Limited | 2017-01-09 - 2019-09-30 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIONWING LIMITED | 2023-12-21 | 31-03-2023 | £-423 equity |
| Lionwing Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £-423 equity |
| Lionwing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-03-2021 | £-423 equity |
| Lionwing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-03-2020 | £-423 equity |
| Lionwing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 31-03-2019 | £-423 equity |
| Lionwing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 31-03-2018 | £-423 equity |
| Lionwing Limited - Accounts to registrar - small 17.2 | 2017-08-11 | 31-03-2017 | £-423 equity |
| Lionwing Limited - Abbreviated accounts 16.1 | 2016-05-05 | 31-03-2016 | £-423 equity |
| Lionwing Limited - Limited company - abbreviated - 11.6 | 2015-06-04 | 31-03-2015 | £225 Cash £30 equity |