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 - BUCKINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED PLYMPTON Active FULL 33190 - Repair of other equipment
THE GARAGE EQUIPMENT ASSOCIATION LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BRONZE GOLF LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMN GARAGE SERVICES AND EQUIPMENT LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
BRADBURY GARAGE EQUIPMENT LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LOTTE EQUIPMENT LTD CHELMSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA GARAGE EQUIPMENT LTD BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

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