About

Registered Number: 04584343
Date of Incorporation: 07/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Lionforce Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". This company has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 20 November 2018
CH01 - Change of particulars for director 16 November 2018
CH03 - Change of particulars for secretary 16 November 2018
PSC04 - N/A 16 November 2018
PSC04 - N/A 16 November 2018
AA - Annual Accounts 05 September 2018
PSC04 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH03 - Change of particulars for secretary 09 April 2018
AD01 - Change of registered office address 13 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 30 September 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 December 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH03 - Change of particulars for secretary 28 November 2013
CH01 - Change of particulars for director 28 November 2013
MR01 - N/A 21 November 2013
AA - Annual Accounts 26 July 2013
MR01 - N/A 13 June 2013
MR01 - N/A 13 June 2013
MR01 - N/A 12 June 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 03 September 2012
SH08 - Notice of name or other designation of class of shares 01 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 15 September 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 15 November 2007
353 - Register of members 15 November 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 20 February 2006
353 - Register of members 20 February 2006
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363a - Annual Return 17 November 2004
AA - Annual Accounts 10 September 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
MEM/ARTS - N/A 09 June 2004
363a - Annual Return 19 December 2003
225 - Change of Accounting Reference Date 07 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 April 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
SA - Shares agreement 06 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
123 - Notice of increase in nominal capital 06 January 2003
395 - Particulars of a mortgage or charge 06 December 2002
RESOLUTIONS - N/A 19 November 2002
MEM/ARTS - N/A 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
287 - Change in situation or address of Registered Office 19 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2013 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

A registered charge 12 June 2013 Outstanding

N/A

A registered charge 11 June 2013 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Debenture 08 September 2005 Outstanding

N/A

Debenture 19 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.