Established in 1989, Lion Seeds Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Wright Turner, Robin Anthony, Dr, Mackay, Ian James, Doctor, Millsted, Jack Douglas, Macefield, Albert John, Doctor, Mackay, Ian James, Professor for this company at Companies House.
| 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 |
