About

Registered Number: 00835660
Date of Incorporation: 27/01/1965 (59 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (5 years and 4 months ago)
Registered Address: 55 Gracechurch Street, London, EC3V 0RL

 

The Lion Insurance Company Ltd was registered on 27 January 1965, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The organisation has 3 directors listed as Mapley, Jonathan Leslie, Read, David Leslie, Whitmore, Ian Leslie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAPLEY, Jonathan Leslie 11 December 1995 29 February 2000 1
READ, David Leslie 01 March 2000 24 November 2004 1
WHITMORE, Ian Leslie N/A 11 December 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 10 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 14 May 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 06 April 2017
TM01 - Termination of appointment of director 22 July 2016
AP01 - Appointment of director 20 July 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 03 March 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 10 April 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 16 January 2013
AP01 - Appointment of director 30 April 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 20 May 2010
CH04 - Change of particulars for corporate secretary 20 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 20 March 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 25 April 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 December 2006
OC138 - Order of Court 21 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 13 April 2004
287 - Change in situation or address of Registered Office 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 08 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
363s - Annual Return 29 April 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
AUD - Auditor's letter of resignation 25 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 30 April 2001
AUD - Auditor's letter of resignation 19 December 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 27 April 2000
287 - Change in situation or address of Registered Office 21 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 20 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
287 - Change in situation or address of Registered Office 09 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 28 April 1997
288 - N/A 02 September 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 10 May 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 26 April 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 25 April 1995
288 - N/A 24 April 1995
288 - N/A 10 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 06 May 1993
288 - N/A 14 January 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 01 May 1992
288 - N/A 27 September 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 11 May 1991
288 - N/A 30 August 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 27 April 1990
288 - N/A 29 August 1989
288 - N/A 29 August 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 18 April 1989
288 - N/A 10 March 1989
288 - N/A 25 November 1988
RESOLUTIONS - N/A 06 September 1988
288 - N/A 31 August 1988
AUD - Auditor's letter of resignation 28 July 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 22 April 1988
PUC 2 - N/A 08 February 1988
288 - N/A 28 January 1988
288 - N/A 01 December 1987
288 - N/A 29 June 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 27 January 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.