Lionhead Construction Ltd was established in 2005, it has a status of "Active". We don't know the number of employees at this business. There is one director listed as Paul, Damian Andre for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAUL, Damian Andre | 25 March 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 26 September 2019 | |
AD01 - Change of registered office address | 30 July 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 29 July 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 31 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 18 August 2011 | |
SH06 - Notice of cancellation of shares | 28 March 2011 | |
SH03 - Return of purchase of own shares | 28 March 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AA - Annual Accounts | 02 November 2009 | |
AR01 - Annual Return | 09 October 2009 | |
287 - Change in situation or address of Registered Office | 02 September 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 29 March 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 03 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2006 | |
363a - Annual Return | 14 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2006 | |
225 - Change of Accounting Reference Date | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
NEWINC - New incorporation documents | 18 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 March 2008 | Outstanding |
N/A |