About

Registered Number: 02397523
Date of Incorporation: 22/06/1989 (32 years and 11 months ago)
Company Status: Active
Registered Address: The Agricultural Research, Station, Woodham Mortimer, Maldon, Essex, CM9 6SN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.