| Company Name | Lion Estate And Investment Company Limited |
|---|---|
| Directors | John Charles Kino Buckingham and Audrey Julia Fisher |
| Company Status | Active |
| Company Number | 00174605 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1921(100 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charles Kino Buckingham |
|---|---|
| Date of Birth | October 1935 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Director Name | Mrs Audrey Julia Fisher |
|---|---|
| Date of Birth | December 1932 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Austby Cottage Owler Park Road Middleton Ilkley West Yorkshire LS29 0BJ |
| Director Name | Mrs Audrey Julia Fisher |
|---|---|
| Date of Birth | December 1932 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farndon Bleach Mill Lane Menston Ilkley LS29 6AN |
| Secretary Name | Mrs Audrey Julia Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farndon Bleach Mill Lane Menston Ilkley LS29 6AN |
| Director Name | Mr David Henry Kino Buckingham |
|---|---|
| Date of Birth | April 1937 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(70 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 30 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash House Lowsprings Baildon Shipley West Yorkshire BD17 6BE |
Contact
| Website | holmfieldmills.co.uk |
|---|---|
| Telephone | 07 050625012 |
| Telephone region | Mobile |
Location
| Registered Address | Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 140k at £1 | Kino & Company LTD 90.91% Deferred |
|---|---|
| 140k at £0.1 | Kino & Company LTD 9.09% Ordinary |
| 1 at £0.1 | D.h.k. Buckingham & Kino & Company LTD 0.00% Ordinary |
| 1 at £1 | Kino & Company LTD & D.h.k. Buckingham 0.00% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,561,352 |
| Cash | £482,670 |
| Current Liabilities | £53,255 |
Accounts
| Latest Accounts | 28 February 2020 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 September 2021 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2022 (11 months, 1 week from now) |
Charges
| 2 January 2018 | Delivered on: 12 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 November 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 17 September 2020 | Director's details changed for Mrs Audrey Julia Fisher on 7 May 2016 (2 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 16 September 2019 | Secretary's details changed for Mrs Audrey Julia Fisher on 7 September 2019 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 21 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 12 January 2018 | Registration of charge 001746050001, created on 2 January 2018 (42 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 22 September 2016 | Termination of appointment of David Henry Kino Buckingham as a director on 30 July 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 22 September 2016 | Termination of appointment of David Henry Kino Buckingham as a director on 30 July 2016 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 6 December 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 26 November 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Accounts for a small company made up to 28 February 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 2 January 2010 | Accounts for a small company made up to 28 February 2009 (5 pages) |
| 2 January 2010 | Accounts for a small company made up to 28 February 2009 (5 pages) |
| 16 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 16 September 2009 | Location of register of members (1 page) |
| 22 December 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Accounts for a small company made up to 29 February 2008 (5 pages) |
| 8 December 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 20 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 20 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 1 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 28 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 12 December 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 29 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (8 pages) |
| 21 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 21 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 20 October 2004 | Return made up to 15/09/04; full list of members (8 pages) |
| 20 October 2004 | Return made up to 15/09/04; full list of members (8 pages) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 21 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
| 23 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 23 December 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 12 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 21 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 21 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 9 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
| 9 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 2 northumberland street huddersfield HD1 1DT (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 2 northumberland street huddersfield HD1 1DT (1 page) |
| 6 November 2000 | Return made up to 15/09/00; full list of members (8 pages) |
| 6 November 2000 | Return made up to 15/09/00; full list of members (8 pages) |
| 21 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 September 1999 | Return made up to 15/09/99; full list of members
|
| 22 September 1999 | Return made up to 15/09/99; full list of members
|
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 6 January 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 6 January 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Return made up to 15/09/95; no change of members
|
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Return made up to 15/09/95; no change of members
|
| 7 May 1921 | Certificate of incorporation (1 page) |
| 7 May 1921 | Certificate of incorporation (1 page) |