LION LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Alan John Holloway as a director on 2024-01-01 |
| 01/03/241 March 2024 | Appointment of Mr Leyton Mark Stevens as a director on 2023-11-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Termination of appointment of Patrick Martin as a director on 2023-05-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-12-31 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ROBERTS |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RANDY ROOS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ROBERT POE |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED JESSE THOMAS MOUNTJOY |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR TOBY SHANNON HALL |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MPD(UK) LIMITED / 27/07/2017 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHAUT |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1520 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN / 19/05/2015 |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PATRICK MARTIN |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM LION LABORATORIES LIMITED TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2BE UNITED KINGDOM |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM TY VERLON IND EST BARRY S GLAM CF63 3BE |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE TOMBLINSON |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR CHARLES EDWARD SCHAUT |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR GERAINT WYNN ROBERTS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE THOMAS MOUNTJOY / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 01/10/2009 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY LEE ROOS / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON BRASWELL / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE TOMBLINSON / 01/10/2009 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | ARTICLES OF ASSOCIATION |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | 252 366 386 15/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/9831 December 1998 | REREG PLC-PRI 10/12/98 |
| 31/12/9831 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/9831 December 1998 | ALTER MEM AND ARTS 10/12/98 |
| 31/12/9831 December 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/9830 November 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/02/914 February 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/914 February 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/914 February 1991 | BALANCE SHEET |
| 04/02/914 February 1991 | AUDITORS' STATEMENT |
| 04/02/914 February 1991 | AUDITORS' REPORT |
| 04/02/914 February 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/914 February 1991 | REREGISTRATION PRI-PLC 24/12/90 |
| 04/02/914 February 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 21/07/90 |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/8925 August 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 01/02/871 February 1987 | COMPANY NAME CHANGED LION GROUP (CARDIFF) LIMITED(THE ) CERTIFICATE ISSUED ON 01/02/87 |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 05/05/825 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/82 |
| 16/10/8116 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8116 October 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LION LABORATORIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company