LIONHEART INSURANCE SERVICES LTD - SEVENOAKS
Overview
LIONHEART INSURANCE SERVICES LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
LIONHEART INSURANCE SERVICES LTD was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852775. The accounts status is FULL.
LIONHEART INSURANCE SERVICES LTD was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852775. The accounts status is FULL.
LIONHEART INSURANCE SERVICES LTD - SEVENOAKS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-09-03 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-09-03 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-09-03 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2015-09-03 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-09-03 UNTIL 2016-04-30 | RESIGNED |
| ANDREW PAUL LEES | Jan 1977 | British | Director | 2009-06-04 UNTIL 2010-12-29 | RESIGNED |
| MR DAVID JOHN WILKES | Mar 1968 | English | Director | 2009-03-19 UNTIL 2015-09-03 | RESIGNED |
| ALISON WILKES | May 1970 | British | Director | 2009-03-19 UNTIL 2009-06-04 | RESIGNED |
| ALISON WILKES | May 1970 | British | Secretary | 2009-03-19 UNTIL 2015-09-03 | RESIGNED |
| ALISON WILKES | May 1970 | British | Director | 2009-06-04 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Ronald Spencer | 2017-06-25 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |