Lionman Limited in Hesslewood Business Park HESSLE - HU13 0LH

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Lionman Limited HESSLE

Founded in 1986, Lionman, classified under reg no. 02019266 is an active company. Currently registered at The Orangery HU13 0LH, Hessle the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Baldvin T., Jane S. and Diederik P. and others. Of them, Diederik P., Jan V. have been with the company the longest, being appointed on 15 February 2004 and Baldvin T. has been with the company for the least time - from 31 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lionman Limited Address / Contact

Office Address	The Orangery
Office Address2	Hesslewood Business Park
Town	Hessle
Post code	HU13 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02019266
Date of Incorporation	Tue, 13th May 1986
Industry	Marine fishing
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Baldvin T.

Position: Director

Appointed: 31 December 2020

Jane S.

Position: Director

Appointed: 05 April 2015

Mackinnons

Position: Corporate Secretary

Appointed: 14 January 2005

Diederik P.

Position: Director

Appointed: 15 February 2004

Jan V.

Position: Director

Appointed: 15 February 2004

Nigel A.

Position: Director

Appointed: 06 June 2006

Resigned: 05 April 2015

Thorsteinn B.

Position: Director

Appointed: 15 February 2004

Resigned: 20 November 2019

Haraldur G.

Position: Director

Appointed: 15 February 2004

Resigned: 31 December 2020

Gudbrandur S.

Position: Director

Appointed: 01 November 2002

Resigned: 15 February 2004

Sturlaugur S.

Position: Director

Appointed: 01 November 2002

Resigned: 15 February 2004

Ian C.

Position: Secretary

Appointed: 01 June 1996

Resigned: 14 January 2005

Helge M.

Position: Director

Appointed: 21 December 1993

Resigned: 28 September 1995

Bruce R.

Position: Director

Appointed: 21 December 1993

Resigned: 01 November 2002

Thomas B.

Position: Director

Appointed: 21 December 1993

Resigned: 30 June 2004

Peter O.

Position: Secretary

Appointed: 21 December 1993

Resigned: 31 May 1996

Frank H.

Position: Director

Appointed: 21 December 1993

Resigned: 15 September 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Boyd Line Limited from Hessle, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Boyd Line Limited

The Orangery Ferriby Road, Hessle, HU13 0LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01501627
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	4 790 836	4 790 836

Other
Accumulated Amortisation Impairment Intangible Assets	300 000
Amounts Owed By Group Undertakings	4 790 836	4 790 836
Amounts Owed To Group Undertakings	1 630 799	1 630 799
Creditors	1 630 799	1 630 799
Intangible Assets Gross Cost	300 000
Net Current Assets Liabilities	3 160 037	3 160 037
Total Assets Less Current Liabilities	3 160 037	3 160 037

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 16th, October 2009	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 15th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 15th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 7th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 7th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 4th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 4th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 21st, June 1994	accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 6th, July 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 9th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, October 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, December 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, October 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 5th, February 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 5th, February 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, August 1986	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, August 1986	accounts	Free Download (1 page)

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