About

Registered Number: 01842409
Date of Incorporation: 21/08/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Summer Street, Rochdale, Lancashire, OL16 1SY

 

Established in 1984, Lion Springs Ltd has its registered office in Lancashire, it's status is listed as "Active". This organisation is registered for VAT in the UK. This business has 6 directors listed as Farooq, Shireen, Farooq, Amjad, Farooq, Shireen, Harrison, Geoffrey, Harrison, Marlene, Harrison, Philip in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAROOQ, Amjad 01 October 2014 - 1
FAROOQ, Shireen 01 September 2015 - 1
HARRISON, Geoffrey N/A 18 December 2014 1
HARRISON, Marlene N/A 18 December 2014 1
HARRISON, Philip 08 December 1996 22 May 2013 1
Secretary Name Appointed Resigned Total Appointments
FAROOQ, Shireen 18 December 2014 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 17 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 14 December 2018
PSC04 - N/A 26 July 2018
CH01 - Change of particulars for director 25 July 2018
PSC04 - N/A 25 July 2018
CH01 - Change of particulars for director 23 July 2018
PSC04 - N/A 23 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 November 2015
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AP01 - Appointment of director 13 January 2015
AP03 - Appointment of secretary 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
MR01 - N/A 30 December 2014
MR01 - N/A 20 December 2014
RP04 - N/A 31 October 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 02 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 27 November 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 19 January 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 07 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 18 March 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 08 December 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 17 January 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 16 December 1991
363(287) - N/A 16 December 1991
395 - Particulars of a mortgage or charge 31 August 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
363 - Annual Return 22 March 1988
AA - Annual Accounts 01 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
288 - N/A 24 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1986
288 - N/A 06 August 1986
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
NEWINC - New incorporation documents 21 August 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2014 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

Legal charge 23 August 1991 Fully Satisfied

N/A

Debenture 04 September 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.