Lion Estate And Investment Company Limited

Company Name	Lion Estate And Investment Company Limited
Company Status	Active
Company Number	00174605
Category	Private Limited Company
Incorporation Date	7 May 1921(103 years 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 88 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(70 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
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 91 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(70 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Farndon Bleach Mill Lane Menston Ilkley LS29 6AN

Director Name	Timothy George Buckingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(101 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Roger William Fisher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(101 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Mr David Henry Kino Buckingham
Date of Birth	April 1937 (Born 87 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

Secretary Name	Mrs Audrey Julia Fisher
Nationality	British
Status	Resigned
Appointed	15 September 1991(70 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Farndon Bleach Mill Lane Menston Ilkley LS29 6AN

Director Name	Edward James Buckingham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(101 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

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 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

2 January 2018	Delivered on: 12 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

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)
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)
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 GBP 154,000 (7 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 GBP 154,000 (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 GBP 154,000 (7 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
22 September 1999	Return made up to 15/09/99; full list of members 363(353) ‐ Location of register of members address changed (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 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)
6 January 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
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)
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 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1921	Certificate of incorporation (1 page)

Lion Estate And Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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