About

Registered Number: 03406240
Date of Incorporation: 21/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Witts House Main Street, Over Norton, Chipping Norton, Oxfordshire, OX7 5PU,

 

Lion Solutions Ltd was registered on 21 July 1997 with its registered office in Oxfordshire, it's status is listed as "Active". There are 5 directors listed as Bowles, Lucyna Maria, Bowles, Anthony James, Poulter, Ann, Scheu, Franklin, Scroggs, Karen for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLES, Anthony James 01 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BOWLES, Lucyna Maria 01 June 2001 - 1
POULTER, Ann 01 August 1997 19 July 1999 1
SCHEU, Franklin 19 July 1999 21 August 2000 1
SCROGGS, Karen 12 August 2000 31 May 2001 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
CS01 - N/A 21 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 14 March 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 31 October 2015
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 24 January 2015
CH03 - Change of particulars for secretary 24 January 2015
AD01 - Change of registered office address 18 January 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 11 September 2010
CH01 - Change of particulars for director 11 September 2010
AA - Annual Accounts 20 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 28 August 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 11 July 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
287 - Change in situation or address of Registered Office 30 September 2004
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 19 July 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 20 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
287 - Change in situation or address of Registered Office 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
363s - Annual Return 29 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
AA - Annual Accounts 01 June 1999
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
363s - Annual Return 31 July 1998
RESOLUTIONS - N/A 21 August 1997
RESOLUTIONS - N/A 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
225 - Change of Accounting Reference Date 21 August 1997
287 - Change in situation or address of Registered Office 21 August 1997
NEWINC - New incorporation documents 21 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.