About

Registered Number: 01524234
Date of Incorporation: 24/10/1980 (43 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR

 

Lion Gate Properties Ltd was founded on 24 October 1980 and are based in Stockbridge in Hampshire. Osborne, Richard John Roger is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Richard John Roger 17 December 2001 02 June 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 09 June 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 02 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
MR04 - N/A 20 October 2013
MR04 - N/A 20 October 2013
MR04 - N/A 20 October 2013
MR04 - N/A 20 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 14 March 2012
AD04 - Change of location of company records to the registered office 14 March 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
AR01 - Annual Return 17 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AA - Annual Accounts 29 January 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 23 January 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 20 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 24 November 2005
395 - Particulars of a mortgage or charge 02 March 2005
363s - Annual Return 02 March 2005
395 - Particulars of a mortgage or charge 20 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
395 - Particulars of a mortgage or charge 13 November 2004
AA - Annual Accounts 12 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2004
363s - Annual Return 20 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2003
395 - Particulars of a mortgage or charge 06 December 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
395 - Particulars of a mortgage or charge 31 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
395 - Particulars of a mortgage or charge 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2003
363s - Annual Return 20 February 2003
395 - Particulars of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 21 December 2002
AA - Annual Accounts 24 September 2002
395 - Particulars of a mortgage or charge 11 June 2002
MEM/ARTS - N/A 21 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 06 April 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 24 December 2001
363s - Annual Return 20 February 2001
RESOLUTIONS - N/A 27 November 2000
RESOLUTIONS - N/A 27 November 2000
RESOLUTIONS - N/A 27 November 2000
RESOLUTIONS - N/A 27 November 2000
123 - Notice of increase in nominal capital 27 November 2000
AA - Annual Accounts 14 November 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 11 February 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 19 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 24 January 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 01 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 March 1994
363s - Annual Return 18 February 1994
AUD - Auditor's letter of resignation 01 November 1993
AUD - Auditor's letter of resignation 28 October 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 17 February 1993
288 - N/A 17 August 1992
AA - Annual Accounts 28 April 1992
363s - Annual Return 13 February 1992
RESOLUTIONS - N/A 10 February 1992
RESOLUTIONS - N/A 10 February 1992
RESOLUTIONS - N/A 10 February 1992
395 - Particulars of a mortgage or charge 23 September 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 26 February 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 23 April 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 2009 Fully Satisfied

N/A

Legal charge 28 February 2005 Fully Satisfied

N/A

Legal charge 12 November 2004 Fully Satisfied

N/A

Legal mortgage 11 November 2004 Fully Satisfied

N/A

Legal charge 05 December 2003 Fully Satisfied

N/A

Legal charge 27 May 2003 Fully Satisfied

N/A

Legal charge 11 April 2003 Fully Satisfied

N/A

Legal charge 31 January 2003 Fully Satisfied

N/A

Legal charge 19 December 2002 Fully Satisfied

N/A

Legal charge 05 June 2002 Fully Satisfied

N/A

Legal charge 07 May 2002 Fully Satisfied

N/A

Legal charge 08 April 2002 Fully Satisfied

N/A

Debenture 04 April 2002 Fully Satisfied

N/A

Legal charge 09 September 1991 Fully Satisfied

N/A

Legal charge 19 April 1982 Fully Satisfied

N/A

Legal charge 19 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.