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Lion-fpg Limited WOLVERHAMPTON

Lion-fpg started in year 2004 as Private Limited Company with registration number 05187941. The Lion-fpg company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wolverhampton at C/o Lion Fpg Ltd Enterprise Drive. Postal code: WV10 7DF. Since September 2, 2008 Lion-fpg Limited is no longer carrying the name Ever 2416.

At present there are 2 directors in the the company, namely Ian G. and James D.. In addition one secretary - Ian G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the B70 9DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0260233 . It is located at Oldbury Road, West Bromwich with a total of 2 carsand 2 trailers. It has two locations in the UK.

Lion-fpg Limited Address / Contact

Office Address C/o Lion Fpg Ltd Enterprise Drive
Office Address2 Four Ashes
Town Wolverhampton
Post code WV10 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05187941
Date of Incorporation Fri, 23rd Jul 2004
Industry Printing n.e.c.
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Midlands Secretarial Management Limited

Position: Corporate Secretary

Appointed: 14 July 2006

Ian G.

Position: Secretary

Appointed: 06 October 2004

Ian G.

Position: Director

Appointed: 06 October 2004

James D.

Position: Director

Appointed: 06 October 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 06 October 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 06 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Stanthom Limited from Wolverhampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stanthom Limited

Enterprise Drive Four Ashes, Wolverhampton, West Midlands, WV10 7DF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 11839715
Notified on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian G.

Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James D.

Notified on 30 June 2016
Ceased on 21 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ever 2416 September 2, 2008

Transport Operator Data

Oldbury Road
City West Bromwich
Post code B70 9DQ
Vehicles 1
Trailers 1
Lion Fpg
Address Enterprise Drive , Four Ashes
City Wolverhampton
Post code WV10 7DF
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to August 31, 2022
filed on: 22nd, March 2023 		Free Download (25 pages)

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