About

Registered Number: 03927900
Date of Incorporation: 17/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

 

Established in 2000, Lion Cubs Ltd has its registered office in London, it's status is listed as "Active". The current directors of the organisation are Ajibade, Mimi, Dr, Mcmullen, Angela, Bright, Neil Irvine, Brown, Robert John Johnston, Jones, Adam Maxwell. Currently we aren't aware of the number of employees at the Lion Cubs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AJIBADE, Mimi, Dr 19 September 2019 - 1
MCMULLEN, Angela 12 November 2015 - 1
BRIGHT, Neil Irvine 31 August 2013 30 April 2015 1
BROWN, Robert John Johnston 30 April 2015 12 November 2015 1
JONES, Adam Maxwell 10 January 2011 31 August 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 May 2020
AA - Annual Accounts 13 March 2020
TM01 - Termination of appointment of director 16 December 2019
AA01 - Change of accounting reference date 12 December 2019
AP03 - Appointment of secretary 19 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 20 July 2017
AA01 - Change of accounting reference date 18 July 2017
AA - Annual Accounts 22 June 2017
MR01 - N/A 08 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 23 May 2016
AA01 - Change of accounting reference date 14 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 December 2015
AA01 - Change of accounting reference date 17 December 2015
TM01 - Termination of appointment of director 12 November 2015
AP03 - Appointment of secretary 12 November 2015
AP01 - Appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 18 May 2015
AP03 - Appointment of secretary 18 May 2015
AP01 - Appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 02 October 2014
AA01 - Change of accounting reference date 24 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AP03 - Appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 July 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 11 January 2011
AP03 - Appointment of secretary 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 12 March 2009
RESOLUTIONS - N/A 13 February 2009
AA - Annual Accounts 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
RESOLUTIONS - N/A 29 May 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 27 October 2004
RESOLUTIONS - N/A 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
MEM/ARTS - N/A 25 June 2004
225 - Change of Accounting Reference Date 24 June 2004
287 - Change in situation or address of Registered Office 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 13 June 2003
287 - Change in situation or address of Registered Office 08 June 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 31 October 2001
225 - Change of Accounting Reference Date 31 October 2001
363s - Annual Return 21 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.