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Lion Mark Holdings LTD

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Reports

Extended Company Report with Annual Accounts LION MARK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01751345
Record last updated Friday, January 15, 2016 10:34:18 PM UTC
Official Address Pricewaterhousecoopers LLp Benson House 33 Wellington Street Leeds Ls14jp City And Hunslet
There are 311 companies registered at this street
Postal Code LS14JP
Sector hold, holding, including, head, office

Charts

Visits

LION MARK HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 11, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 26, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 8, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 19, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 23, 2012 Order of court - restoration Order of court - restoration
Registry Jul 3, 2007 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 20, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 22, 2006 Notice of discharge of administration order Notice of discharge of administration order
Registry May 8, 2006 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Oct 28, 2005 Administrator's abstract of receipts and payments 1751... Administrator's abstract of receipts and payments 1751...
Registry Apr 26, 2005 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Nov 2, 2004 Administrator's abstract of receipts and payments 1751... Administrator's abstract of receipts and payments 1751...
Registry Jun 4, 2004 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Mar 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2003 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Jul 2, 2003 Administrator's abstract of receipts and payments 1751... Administrator's abstract of receipts and payments 1751...
Registry Jan 16, 2003 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 30, 2002 Statement of administrator's proposals Statement of administrator's proposals
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2002 Administration order Administration order
Registry Oct 21, 2002 Notice of administration order Notice of administration order
Registry Jul 17, 2002 Annual return Annual return
Registry May 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2002 Resignation of a secretary Resignation of a secretary
Registry May 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 5, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2001 Particulars of a mortgage or charge 1751... Particulars of a mortgage or charge 1751...
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 12, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2000 Annual return Annual return
Registry Jun 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
Registry Apr 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jun 18, 1998 Annual return Annual return
Registry Jan 27, 1998 Appointment of a director Appointment of a director
Registry Jan 2, 1998 Appointment of a man as Director and Psychiatrist Appointment of a man as Director and Psychiatrist
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Registry Jul 15, 1997 Annual return Annual return
Registry Jun 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 1997 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 10, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 6, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Sep 1, 1995 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 1, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Director resigned, new director appointed 1751... Director resigned, new director appointed 1751...
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Annual return Annual return
Registry May 18, 1995 Appointment of a man as Director and Attorney At Law Appointment of a man as Director and Attorney At Law
Registry Mar 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1995 Director resigned, new director appointed 1751... Director resigned, new director appointed 1751...
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Dec 31, 1994 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 31, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 1994 Director's particulars changed Director's particulars changed
Registry Jul 6, 1994 Annual return Annual return
Registry Dec 23, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Oct 18, 1993 Annual return Annual return
Registry Mar 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1993 Director resigned, new director appointed 1751... Director resigned, new director appointed 1751...
Registry Jan 26, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 1993 Resignation of one Director (a man) 1751... Resignation of one Director (a man) 1751...
Registry Dec 17, 1992 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 17, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 1992 Annual return Annual return
Registry Nov 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1991 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Oct 4, 1991 Annual accounts Annual accounts
Registry Aug 1, 1991 Registered office changed Registered office changed
Registry Aug 1, 1991 Annual return Annual return
Registry Jun 1, 1991 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1991 Director resigned, new director appointed 1751... Director resigned, new director appointed 1751...
Registry Dec 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1990 Director resigned, new director appointed 1751... Director resigned, new director appointed 1751...

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