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LION ESTATE AND INVESTMENT COMPANY LIMITED

Company number 00174605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 PSC02 Notification of Kino & Co. Limited as a person with significant control on 29 October 2024
29 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
29 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mrs Audrey Julia Fisher on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr John Charles Kino Buckingham on 29 October 2024
04 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
10 Apr 2024 TM01 Termination of appointment of Edward James Buckingham as a director on 22 March 2024
25 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
23 Feb 2023 AP01 Appointment of Timothy George Buckingham as a director on 14 February 2023
23 Feb 2023 AP01 Appointment of Edward James Buckingham as a director on 14 February 2023
23 Feb 2023 AP01 Appointment of Roger William Fisher as a director on 14 February 2023
23 Feb 2023 TM02 Termination of appointment of Audrey Julia Fisher as a secretary on 14 February 2023
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
16 Aug 2021 AD01 Registered office address changed from South Mill White Rose Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 16 August 2021
02 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Mrs Audrey Julia Fisher on 7 May 2016
06 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
16 Sep 2019 CH03 Secretary's details changed for Mrs Audrey Julia Fisher on 7 September 2019
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018