About

Registered Number: 05537680
Date of Incorporation: 16/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 11 Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF,

 

Based in Chelmsford, Lions Ridge Management Company Ltd was founded on 16 August 2005. The current directors of Lions Ridge Management Company Ltd are Sullivan, James Victor, Diamond, Pamela Anne, Dow, David, Govender, Panjaruthnam, Oliver, Dave.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAMOND, Pamela Anne 28 April 2010 03 December 2013 1
DOW, David 28 April 2010 14 August 2013 1
GOVENDER, Panjaruthnam 26 March 2008 11 March 2011 1
OLIVER, Dave 26 March 2008 12 August 2016 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, James Victor 30 April 2013 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 12 April 2019
CH04 - Change of particulars for corporate secretary 12 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
PSC07 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
PSC09 - N/A 07 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 03 September 2015
AP04 - Appointment of corporate secretary 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 22 August 2013
TM01 - Termination of appointment of director 14 August 2013
AP03 - Appointment of secretary 23 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 04 August 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 August 2008
123 - Notice of increase in nominal capital 21 August 2008
363s - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 22 May 2008
353 - Register of members 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 26 June 2007
225 - Change of Accounting Reference Date 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
363s - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 04 May 2006
287 - Change in situation or address of Registered Office 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.