Company information:
Lion House Portfolio Ltd (No: 05074818)
Address: 1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA
Status: Liquidation
Incorporated: 16-Mar-2004
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 30-Mar-2018
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Mar-2004 )
Current Secretary: NOMINATED COMPANY SERVICES 2015 LIMITED ( From: May-2015 )
Resigned Director: ROBERT DAVID NEWMAN ( DOB: Dec-1974 From: Apr-2014 To: Apr-2014 )
Resigned Director: LAURA MCDONALD SHARROCK ( DOB: Mar-1982 From: Feb-2014 To: Feb-2014 )
Resigned Director: JESSICA JANE SWIFT ( DOB: Jun-1967 From: Mar-2014 To: Oct-2014 )
Resigned Secretary: ACCOUNTS UNLOCKED LLP ( From: Mar-2010 To: Apr-2013 )
Resigned Secretary: CHANCERY ACCOUNTS LLP ( From: Apr-2013 To: Apr-2014 )
Resigned Secretary: MATTHEW PHILIP LAW ( From: May-2015 To: May-2015 )
Resigned Secretary: ROBERT NEWMAN ( From: Apr-2014 To: May-2015 )
Resigned Secretary: RACHEL TURNER ( From: Mar-2004 To: Mar-2010 )
Persons of Significant Control:
Berkeley Strategy Limited, Unit 1 70 Weston Street, London, SE1 3QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Iain Urquhart Mckeand, Unit 1 70 Weston Street, London, SE1 3QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)