About

Date of Incorporation: 22/06/1989 (28 years and 4 months ago)
Registered Address: Carrsden Lodge, Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN, United Kingdom

 

Lion Seeds Ltd was registered on 22 June 1989, it's status is listed as "Active". The business has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Dr Robin Anthony Wright Turner 27 August 2002 3

Filing History

Document Type Date
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
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
CH04 - Change of particulars for corporate secretary 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
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
353 - Register of members 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
363a - Annual Return 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
363s - Annual Return 30 September 2005
RES04 - N/A 30 September 2005
RES10 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 21 December 1989 Satisfied Nmb Postbank Groep N.V.
Legal Mortgage 19 December 1990 Satisfied Nmb Rostbank Groep Nv
Mortgage Debenture 03 August 1995 Outstanding National Westminster Bank Plc
Legal Mortgage 31 August 1995 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.