Lion Seeds Ltd was established in 1989, it's status is listed as "Active". This company has 5 directors listed at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT TURNER, Robin Anthony, Dr | 27 August 2002 | - | 1 |
MACEFIELD, Albert John, Doctor | N/A | 01 June 2005 | 1 |
MACKAY, Ian James, Professor | N/A | 05 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKAY, Ian James, Doctor | N/A | 01 March 1999 | 1 |
MILLSTED, Jack Douglas | 01 March 1999 | 12 August 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 13 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
CH04 - Change of particulars for corporate secretary | 12 September 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH04 - Change of particulars for corporate secretary | 17 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 28 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
225 - Change of Accounting Reference Date | 25 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 29 August 2006 | |
353 - Register of members | 29 August 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
AUD - Auditor's letter of resignation | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
RESOLUTIONS - N/A | 30 September 2005 | |
RESOLUTIONS - N/A | 30 September 2005 | |
363s - Annual Return | 30 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
AA - Annual Accounts | 01 September 2005 | |
123 - Notice of increase in nominal capital | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 24 August 2003 | |
363s - Annual Return | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 31 August 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 11 August 1998 | |
225 - Change of Accounting Reference Date | 13 October 1997 | |
363s - Annual Return | 21 August 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 08 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1995 | |
395 - Particulars of a mortgage or charge | 07 September 1995 | |
395 - Particulars of a mortgage or charge | 09 August 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363s - Annual Return | 13 September 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363b - Annual Return | 18 September 1991 | |
395 - Particulars of a mortgage or charge | 27 December 1990 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
MEM/ARTS - N/A | 24 January 1990 | |
MEM/ARTS - N/A | 18 January 1990 | |
288 - N/A | 18 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
CERTNM - Change of name certificate | 16 January 1990 | |
CERTNM - Change of name certificate | 16 January 1990 | |
123 - Notice of increase in nominal capital | 09 January 1990 | |
287 - Change in situation or address of Registered Office | 09 January 1990 | |
395 - Particulars of a mortgage or charge | 05 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1989 | |
287 - Change in situation or address of Registered Office | 26 October 1989 | |
288 - N/A | 26 October 1989 | |
RESOLUTIONS - N/A | 11 October 1989 | |
NEWINC - New incorporation documents | 22 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 August 1995 | Outstanding |
N/A |
Mortgage debenture | 03 August 1995 | Outstanding |
N/A |
Legal mortgage | 19 December 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 21 December 1989 | Fully Satisfied |
N/A |