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Lionwing Limited (No: 04349679)

Address: 1 BREWERS HILL ROAD, DUNSTABLE, LU6 1AA, ENGLAND

Status: Active

Incorporated: 01-Sep-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 62090 - Other information technology service activities

Current Director: CHRISTOPHER JAMES KEENAN ( DOB: Sep-1971   From: Oct-2009  )

Resigned Director: ANDREW JOHN ENTWISTLE (   From: Jan-2003   To: Jun-2007  )

Resigned Director: MARK THOMAS EZEKEL (   From: Jan-2002   To: Jan-2003  )

Resigned Director: GRIFFIN MASTER LIMITED (   From: Apr-2006   To: Oct-2009  )

Resigned Director: CHRISTOPHER JAMES KEENAN (   From: Jan-2002   To: Apr-2006  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: HENRY SEYMER ( DOB: Jul-1965   From: Mar-2002   To: Jan-2003  )

Resigned Secretary: ARTICHOKE FINANCIAL LTD (   From: Jul-2008   To: Oct-2009  )

Resigned Secretary: COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2002   To: Apr-2005  )

Resigned Secretary: TREVOR JOHN DARRINGTON (   From: Oct-2009   To: Jan-2023  )

Resigned Secretary: CHRISTOPHER JAMES KEENAN ( DOB: Sep-1971   From: Jan-2002   To: Dec-2002  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Secretary: PK COSEC SERVICES LIMITED (   From: Apr-2005   To: Nov-2006  )

Resigned Secretary: TOP BARN COSEC SERVICES LTD (   From: Nov-2006   To: Jul-2008  )

Persons of Significant Control:

Griffin Master Limited, 71 High Street, Great Barford, Bedford, MK44 3LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-09, Ceased: 2019-09-30)

Mr Christopher James Keenan, 1 Brewers Hill Road, Dunstable, LU6 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) -423 -423 -423 -423 -423 -423 -423 -423 -423,-423,-423,-423,-423,-423,-423,-423
Total assets less current liabilities -423 -423 -423 -423 -423 -423 -423 -423 -423,-423,-423,-423,-423,-423,-423,-423
Equity / share capital and reserves -423 -423 -423 -423 -423 -423 -423 -423 -423,-423,-423,-423,-423,-423,-423,-423
History Chart

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