About

Registered Number: 02520417
Date of Incorporation: 10/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2, Stour Road, Weedon Road Industrial Estate, Northampton, NN5 5AA

 

Based in Weedon Road Industrial Estate, Northampton, Lionmede Ltd was founded on 10 July 1990, it's status in the Companies House registry is set to "Active". Lowin, Barbara is listed as a director of the company. Currently we aren't aware of the number of employees at the Lionmede Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWIN, Barbara 03 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 June 2014
AUD - Auditor's letter of resignation 22 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 08 October 2010
RESOLUTIONS - N/A 06 October 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 29 September 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 08 February 2005
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
169 - Return by a company purchasing its own shares 13 September 2004
RESOLUTIONS - N/A 10 August 2004
363s - Annual Return 10 August 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 19 July 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 26 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 August 1998
363s - Annual Return 22 July 1998
RESOLUTIONS - N/A 11 April 1998
MEM/ARTS - N/A 11 April 1998
AA - Annual Accounts 25 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 1997
363s - Annual Return 22 July 1997
395 - Particulars of a mortgage or charge 17 July 1997
AA - Annual Accounts 28 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1996
363s - Annual Return 22 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 June 1996
AA - Annual Accounts 13 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 17 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 16 July 1993
288 - N/A 01 June 1993
AA - Annual Accounts 24 December 1992
363b - Annual Return 13 August 1992
RESOLUTIONS - N/A 29 July 1992
RESOLUTIONS - N/A 29 July 1992
RESOLUTIONS - N/A 29 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 30 August 1991
MISC - Miscellaneous document 25 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
RESOLUTIONS - N/A 14 November 1990
RESOLUTIONS - N/A 14 November 1990
RESOLUTIONS - N/A 14 November 1990
RESOLUTIONS - N/A 14 November 1990
RESOLUTIONS - N/A 14 November 1990
287 - Change in situation or address of Registered Office 14 November 1990
123 - Notice of increase in nominal capital 14 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 1990
287 - Change in situation or address of Registered Office 09 October 1990
288 - N/A 09 October 1990
288 - N/A 09 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1990
NEWINC - New incorporation documents 10 July 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.