Lionspire Limited BEDFORD


Lionspire started in year 1988 as Private Limited Company with registration number 02224311. The Lionspire company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bedford at C/o G Moore Haulage Limited Manor Road. Postal code: MK43 9NT.

There is a single director in the company at the moment - Gary M., appointed on 22 February 2005. In addition, a secretary was appointed - Gary M., appointed on 22 February 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lionspire Limited Address / Contact

Office Address C/o G Moore Haulage Limited Manor Road
Office Address2 Kempston Hardwick
Town Bedford
Post code MK43 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02224311
Date of Incorporation Thu, 25th Feb 1988
Industry Dormant Company
End of financial Year 31st July
Company age 36 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Gary M.

Position: Secretary

Appointed: 22 February 2005

Gary M.

Position: Director

Appointed: 22 February 2005

Glen M.

Position: Director

Appointed: 22 February 2005

Resigned: 31 March 2022

Colin W.

Position: Director

Appointed: 22 December 1997

Resigned: 22 February 2005

Peter W.

Position: Secretary

Appointed: 22 December 1997

Resigned: 22 February 2005

Peter W.

Position: Director

Appointed: 22 December 1997

Resigned: 22 February 2005

Pauline H.

Position: Secretary

Appointed: 31 March 1992

Resigned: 22 December 1997

James H.

Position: Director

Appointed: 19 February 1992

Resigned: 22 December 1997

James H.

Position: Secretary

Appointed: 19 February 1992

Resigned: 31 March 1992

John H.

Position: Director

Appointed: 14 November 1991

Resigned: 31 March 1992

Peter M.

Position: Secretary

Appointed: 14 November 1991

Resigned: 10 February 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Oakhill Developments Ltd from Bedford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oakhill Developments Ltd

C/O G Moore Haulage Ltd Manor Road, Kempston Hardwick, Bedford, MK43 9NT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03484961
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth402 358402 358402 358402 358  
Balance Sheet
Net Assets Liabilities   402 358402 358402 358
Net Assets Liabilities Including Pension Asset Liability402 358402 358402 358402 358  
Tangible Fixed Assets500 000500 000500 000500 000  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve-9 704-9 704-9 704-9 704  
Shareholder Funds402 358402 358402 358402 358  
Other
Average Number Employees During Period    22
Creditors   97 64297 64297 642
Creditors Due After One Year97 64297 64297 64297 642  
Fixed Assets   500 000500 000500 000
Number Shares Allotted 100100100  
Par Value Share 111  
Revaluation Reserve411 962411 962411 962411 962  
Share Capital Allotted Called Up Paid100100100100  
Tangible Fixed Assets Cost Or Valuation500 000500 000500 000   
Total Assets Less Current Liabilities500 000500 000500 000500 000500 000500 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on July 31, 2022
filed on: 27th, April 2023
Free Download (4 pages)

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