Lion Picture Framing Supplies Limited in Birmingham WEST MIDLANDS - B9 4BN

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Lion Picture Framing Supplies Limited WEST MIDLANDS

Lion Picture Framing Supplies started in year 1997 as Private Limited Company with registration number 03471831. The Lion Picture Framing Supplies company has been functioning successfully for 27 years now and its status is active. The firm's office is based in West Midlands at 148 Garrison Street. Postal code: B9 4BN.

The company has 4 directors, namely Robert H., Nicola C. and Lee T. and others. Of them, Darran W. has been with the company the longest, being appointed on 30 July 1999 and Robert H. has been with the company for the least time - from 4 December 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret H. who worked with the the company until 4 December 2020.

Lion Picture Framing Supplies Limited Address / Contact

Office Address	148 Garrison Street
Office Address2	Birmingham
Town	West Midlands
Post code	B9 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471831
Date of Incorporation	Wed, 26th Nov 1997
Industry	Wholesale of other machinery and equipment
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 04 December 2020

Nicola C.

Position: Director

Appointed: 24 September 2007

Lee T.

Position: Director

Appointed: 02 August 1999

Darran W.

Position: Director

Appointed: 30 July 1999

Robert H.

Position: Director

Appointed: 05 January 2010

Resigned: 17 February 2020

Martin H.

Position: Director

Appointed: 26 November 1997

Resigned: 04 December 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 26 November 1997

Margaret H.

Position: Secretary

Appointed: 26 November 1997

Resigned: 04 December 2020

Margaret H.

Position: Director

Appointed: 26 November 1997

Resigned: 04 December 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1997

Resigned: 26 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Harrold Holdings Limited from Birmingham, England. This PSC is categorised as "an english limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Martin H. This PSC owns 25-50% shares. The third one is Margaret H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Harrold Holdings Limited

148 Garrison Street, Birmingham, B9 4BN, England

Legal authority	Companies Act 2006
Legal form	English Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12922296
Notified on	4 December 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Martin H.

Notified on	1 June 2016
Ceased on	4 December 2020
Nature of control:	25-50% shares

Margaret H.

Notified on	1 June 2016
Ceased on	4 December 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 22nd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 22nd, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 24th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 14th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 17th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 25th, February 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 27th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 23rd, December 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 6th, June 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-08: 500000.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 11th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 24th, March 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-02: 500000.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 17th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 24th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 15th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 13th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 31st, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 5th, January 2010	annual return	Free Download (6 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-08-31 filed on: 1st, December 2008	accounts	Free Download (29 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 12th, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 12th, January 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, March 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 21st, February 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 21st, February 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-12-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-08-31 filed on: 30th, June 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-08-31 filed on: 30th, June 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (17 pages)
363s	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-12-05 (Director's particulars changed)	annual return
363s	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (17 pages)
363s	Period up to 2000-12-01 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-01 (Director's particulars changed)	annual return
363s	Period up to 2000-12-01 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-01 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 4th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 4th, August 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/08/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/11/98	annual return
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (6 pages)

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