Established in 2004, Lion-fpg Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at this company. There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 August 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AR01 - Annual Return | 17 May 2019 | |
| AR01 - Annual Return | 17 May 2019 | |
| AR01 - Annual Return | 09 May 2019 | |
| AR01 - Annual Return | 09 May 2019 | |
| AR01 - Annual Return | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 09 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2019 | |
| RP04CS01 - N/A | 26 April 2019 | |
| RP04AR01 - N/A | 26 April 2019 | |
| RP04AR01 - N/A | 26 April 2019 | |
| RP04AR01 - N/A | 26 April 2019 | |
| RP04AR01 - N/A | 26 April 2019 | |
| RP04AR01 - N/A | 26 April 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2019 | |
| PSC02 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| MR01 - N/A | 16 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| RESOLUTIONS - N/A | 30 December 2014 | |
| MA - Memorandum and Articles | 30 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 December 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| MR01 - N/A | 24 April 2013 | |
| SH03 - Return of purchase of own shares | 19 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| SH03 - Return of purchase of own shares | 24 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| CERTNM - Change of name certificate | 02 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AUD - Auditor's letter of resignation | 10 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 123 - Notice of increase in nominal capital | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2013 | Fully Satisfied |
N/A |
| Legal assignment | 21 September 2010 | Outstanding |
N/A |
| Chattel mortgage | 13 July 2009 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 February 2009 | Outstanding |
N/A |
| Floating charge (all assets) | 13 February 2009 | Outstanding |
N/A |
| Legal mortgage | 02 September 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 02 September 2008 | Fully Satisfied |
N/A |
| Debenture | 06 October 2004 | Fully Satisfied |
N/A |
| Debenture | 06 October 2004 | Fully Satisfied |
N/A |
| Debenture | 06 October 2004 | Outstanding |
N/A |
