HH LIONS EQUIPMENT LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
HH LIONS EQUIPMENT LIMITED is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HH LIONS EQUIPMENT LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461902. The accounts status is TOTAL EXEMPTION FULL.
HH LIONS EQUIPMENT LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461902. The accounts status is TOTAL EXEMPTION FULL.
HH LIONS EQUIPMENT LIMITED - BUCKINGHAM
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
INVESTMENT HOUSE 26 CELTIC COURT
BUCKINGHAM
BUCKS
MK18 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HH GARAGE EQUIPMENT LIMITED (until 09/01/2007)
HH GARAGE EQUIPMENT LIMITED (until 09/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COURTS ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2008-03-03 | CURRENT | ||
MR ADRIANO REMIGIO | Jun 1966 | Italian | Director | 2019-12-10 | CURRENT |
ANTHONY DIMAVICIUS | May 1956 | British | Director | 2005-06-16 UNTIL 2006-09-21 | RESIGNED |
MR CRISTIANO AUGUSTO CISERI | Mar 1972 | Swiss | Director | 2007-11-01 UNTIL 2015-11-03 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
MR MASSIMILIANO ZUPPIROLI | Aug 1969 | Italian | Director | 2022-03-01 UNTIL 2022-09-05 | RESIGNED |
MR ALESSANDRO ZANINI | Dec 1974 | Italian | Director | 2015-11-02 UNTIL 2019-12-31 | RESIGNED |
GOVERT JOHANNES VAN DE NIEUWEGIESSEN | May 1941 | Dutch | Director | 2007-04-02 UNTIL 2009-05-18 | RESIGNED |
FRANK PEDERSEN | Jan 1951 | Danish | Director | 2005-09-01 UNTIL 2007-01-03 | RESIGNED |
ANTHONY DIMAVICIUS | May 1956 | British | Secretary | 2005-06-16 UNTIL 2006-09-21 | RESIGNED |
MR ROBERT WILLIAM GARRETT | Nov 1947 | British | Director | 2005-09-01 UNTIL 2007-12-31 | RESIGNED |
MR EDGAR STONE | Jan 1955 | British | Secretary | 2006-12-15 UNTIL 2008-01-15 | RESIGNED |
MICHAEL RICHARD KLUTENTRETER | Apr 1948 | British | Director | 2005-06-16 UNTIL 2006-09-21 | RESIGNED |
MR ROBERT WILLIAM GARRETT | Nov 1947 | British | Secretary | 2006-09-22 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ice Breaker Sa | 2022-01-17 | Paradiso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lotte Equipment Ltd | 2019-12-17 - 2022-01-17 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fineway Associates Sa | 2016-04-06 - 2019-12-17 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 3,366 Cash -1,665,695 equity |
ACCOUNTS - Final Accounts | 2021-02-26 | 31-12-2019 | 1,045 Cash -1,673,112 equity |
ACCOUNTS - Final Accounts | 2019-11-13 | 31-12-2018 | 3,942 Cash -1,235,701 equity |
ACCOUNTS - Final Accounts | 2018-10-31 | 31-12-2017 | 22,203 Cash -1,163,873 equity |
ACCOUNTS - Final Accounts | 2017-12-09 | 31-12-2016 | 56,430 Cash -1,163,687 equity |