About

Registered Number: 07985813
Date of Incorporation: 12/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: The Lions Den, Snowdrop Lane, Haverfordwest, Pembrokeshire, SA61 1JD

 

The Lions Den Pembrokeshire Ltd was founded on 12 March 2012 and has its registered office in Haverfordwest in Pembrokeshire, it's status at Companies House is "Active". The current directors of the company are listed as Mathias, Lauren Hope, Mathias, Michael James, Hendy, Joanne, Mathias, Beth Gemma, Dr, Thomas, Hayley Jayne, Thomas, Matthew Charles. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIAS, Lauren Hope 01 September 2020 - 1
MATHIAS, Michael James 13 March 2014 - 1
MATHIAS, Beth Gemma, Dr 28 March 2012 13 March 2014 1
THOMAS, Hayley Jayne 12 March 2012 16 November 2018 1
THOMAS, Matthew Charles 28 March 2012 13 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HENDY, Joanne 28 March 2012 13 March 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 02 September 2020
CS01 - N/A 23 March 2020
CS01 - N/A 16 January 2020
PSC04 - N/A 16 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 March 2019
PSC07 - N/A 19 March 2019
AA - Annual Accounts 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 10 April 2013
AP03 - Appointment of secretary 30 March 2012
AP01 - Appointment of director 30 March 2012
AP01 - Appointment of director 30 March 2012
NEWINC - New incorporation documents 12 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.