About

Registered Number: 00174605
Date of Incorporation: 07/05/1921 (103 years and 11 months ago)
Company Status: Active
Registered Address: South Mill White Rose Mills, Holdsworth Road Holmfield, Halifax, West Yorkshire, HX3 6SN

 

Lion Estate & Investment Company Ltd was founded on 07 May 1921 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the business are Buckingham, John Charles Kino, Fisher, Audrey Julia, Buckingham, David Henry Kino. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, John Charles Kino N/A - 1
FISHER, Audrey Julia N/A - 1
BUCKINGHAM, David Henry Kino N/A 30 July 2016 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CH01 - Change of particulars for director 17 September 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 16 September 2019
CH03 - Change of particulars for secretary 16 September 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 21 September 2018
MR01 - N/A 12 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 16 September 2009
353 - Register of members 16 September 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 01 October 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 12 December 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 27 December 2000
287 - Change in situation or address of Registered Office 21 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 03 October 1997
225 - Change of Accounting Reference Date 06 January 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 19 September 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 03 October 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 27 October 1994
AUD - Auditor's letter of resignation 12 January 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 07 October 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 13 October 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 11 November 1991
287 - Change in situation or address of Registered Office 07 March 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
MISC - Miscellaneous document 07 May 1921

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.