About

Registered Number: 04433210
Date of Incorporation: 08/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 47 Walton Street, Oxford, OX2 6AD,

 

Based in Oxford, Lion Brewery (Oxford) Management Ltd was founded on 08 May 2002, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Sophia 10 April 2019 - 1
GODEL, Antony Ian 30 May 2012 - 1
ATKINS, Peter William, Professor 20 April 2016 20 February 2017 1
BROWNING, Joseph, Dr 06 September 2007 31 January 2011 1
DEE, Dick 06 September 2007 17 August 2009 1
HALEWOOD, David Michael 16 July 2010 13 February 2013 1
LLOYD DAVIES, Carolyn 17 January 2008 21 April 2009 1
MACLEOD, Marion, Dr 15 January 2009 19 March 2014 1
PARRY, Keith 13 July 2007 01 August 2010 1
RUSSELL, Patrick George 06 September 2007 19 March 2014 1
TOBERT, Jonathan Andrew, Dr 17 February 2010 19 December 2019 1
TYNDEL, Helen 01 July 2009 31 January 2011 1
TYNDEL, Michael, Prof 06 September 2007 01 June 2009 1
WALKER, Benjamin 10 April 2019 21 August 2019 1
WILLIAMS, Natasha Louise 06 September 2007 20 April 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 27 February 2020
TM01 - Termination of appointment of director 04 February 2020
CH01 - Change of particulars for director 28 January 2020
TM02 - Termination of appointment of secretary 15 November 2019
AP04 - Appointment of corporate secretary 15 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
AP04 - Appointment of corporate secretary 14 November 2019
TM01 - Termination of appointment of director 21 August 2019
RESOLUTIONS - N/A 23 July 2019
AP01 - Appointment of director 09 July 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 21 May 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 27 February 2018
AP01 - Appointment of director 01 September 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 17 February 2017
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 03 June 2016
TM01 - Termination of appointment of director 20 May 2016
AP01 - Appointment of director 29 April 2016
TM01 - Termination of appointment of director 02 March 2016
AP04 - Appointment of corporate secretary 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AR01 - Annual Return 04 June 2015
RESOLUTIONS - N/A 01 May 2015
MA - Memorandum and Articles 01 May 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 02 June 2014
CH04 - Change of particulars for corporate secretary 02 June 2014
CH01 - Change of particulars for director 02 June 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AD01 - Change of registered office address 18 March 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 17 October 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 14 September 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
AP01 - Appointment of director 06 May 2010
AA - Annual Accounts 30 November 2009
TM01 - Termination of appointment of director 05 November 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 11 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
RESOLUTIONS - N/A 14 May 2008
RESOLUTIONS - N/A 14 May 2008
363s - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 03 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 27 March 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 15 February 2007
363s - Annual Return 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
AA - Annual Accounts 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2005
AA - Annual Accounts 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
363s - Annual Return 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
363s - Annual Return 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 08 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.