LION ASSETS LTD

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Company Documents

DateDescription
10/10/2410 October 2024 Total exemption full accounts made up to 2024-01-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 30/08/2017

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 03/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 264 BANBURY ROAD OX2 7DY OXFORD OXFORDSHIRE OX2 7DY UNITED KINGDOM

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 21/11/2016

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 21/11/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/09/1522 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 31/08/2015

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02/09/152 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 31/08/2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 31/08/2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ ENGLAND

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/09/1410 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040612850009

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1316 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040612850008

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/09/1218 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/09/1114 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 29/08/2010

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 29/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 29/08/2010

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18/06/1018 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/11/0925 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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24/11/0924 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/09/0924 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD, SWINDON WILTSHIRE SN1 4BG

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 COMPANY NAME CHANGED GRAHAM SMITH (UK) LIMITED CERTIFICATE ISSUED ON 18/12/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/09/0621 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/09/049 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/09/024 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/12/0019 December 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/01/01

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09/11/009 November 2000 S366A DISP HOLDING AGM 23/10/00

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29/08/0029 August 2000 SECRETARY RESIGNED

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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