Lionbeing Ltd is a private limited company registered at Dept 4623 196 High Road, Wood Green, London N22 8HH. Incorporated on 2021-05-16, this 2-year-old.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-06-13 and the due date for the following filing is 2024-06-27. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Dept 4623 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 13400989 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Alina-Ionela A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Fabian D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alina-Ionela A.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Fabian D.
| Notified on | 13 June 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 June 2023 |
| Ceased on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 June 2023 |
| Ceased on | 13 June 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 16 May 2021 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
1st August 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 |
officers | Free Download (1 page) |
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