BizStats
You are here: bizstats.co.uk > a-z index > L list > LI list > LIO list > LION list

Lionweld Kennedy Flooring Limited SOLIHULL

Lionweld Kennedy Flooring started in year 2004 as Private Limited Company with registration number 05274797. The Lionweld Kennedy Flooring company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Solihull at Westhaven House, Arleston Way. Postal code: B90 4LH.

At the moment there are 3 directors in the the firm, namely Steven B., David R. and Michael S.. In addition one secretary - Charles H. - is with the company. At the moment 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.

Lionweld Kennedy Flooring Limited Address / Contact

Office Address Westhaven House, Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05274797
Date of Incorporation Mon, 1st Nov 2004
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Steven B.

Position: Director

Appointed: 26 January 2023

David R.

Position: Director

Appointed: 23 November 2018

Charles H.

Position: Secretary

Appointed: 01 January 2015

Michael S.

Position: Director

Appointed: 17 February 2014

Denise B.

Position: Director

Appointed: 01 July 2021

Resigned: 06 March 2024

John M.

Position: Director

Appointed: 01 January 2018

Resigned: 10 April 2020

Ian K.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2020

Mark T.

Position: Director

Appointed: 01 December 2010

Resigned: 01 January 2014

Ian R.

Position: Director

Appointed: 01 July 2010

Resigned: 31 December 2020

Mark P.

Position: Director

Appointed: 11 March 2008

Resigned: 01 August 2018

David R.

Position: Director

Appointed: 01 August 2007

Resigned: 31 March 2016

Derek M.

Position: Director

Appointed: 11 April 2007

Resigned: 01 August 2018

John H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 January 2015

Fred H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 28 February 2007

Fred H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 28 February 2007

John H.

Position: Secretary

Appointed: 05 July 2005

Resigned: 27 October 2006

John B.

Position: Director

Appointed: 23 November 2004

Resigned: 30 April 2005

Brenda R.

Position: Director

Appointed: 23 November 2004

Resigned: 01 May 2015

Christopher B.

Position: Secretary

Appointed: 05 November 2004

Resigned: 05 July 2005

Christopher B.

Position: Director

Appointed: 05 November 2004

Resigned: 11 March 2008

David G.

Position: Director

Appointed: 05 November 2004

Resigned: 11 April 2007

Ian D.

Position: Director

Appointed: 04 November 2004

Resigned: 31 March 2011

Ian D.

Position: Secretary

Appointed: 04 November 2004

Resigned: 04 November 2004

Peter L.

Position: Director

Appointed: 04 November 2004

Resigned: 30 June 2010

Peter G.

Position: Director

Appointed: 04 November 2004

Resigned: 31 October 2008

Ingleby Holdings Limited

Position: Director

Appointed: 01 November 2004

Resigned: 04 November 2004

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 01 November 2004

Resigned: 04 November 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Hill & Smith Plc from Solihull, United Kingdom. This PSC is categorised as "a public limited company", 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.

Hill & Smith Plc

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 671474
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.