Lionman Limited

Company Name	Lionman Limited
Company Status	Active
Company Number	02019266
Category	Private Limited Company
Incorporation Date	13 May 1986(37 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	15 February 2004(17 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Jan Cornelis Van Der Plas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	15 February 2004(17 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(28 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Current
Appointed	14 January 2005(18 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Thomas Wilson Boyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Etton Beverley East Yorkshire HU17 7PQ

Director Name	Mr Frank Ronald Harrison
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1998)
Role	Trawler Manager
Correspondence Address	1 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Director Name	Helge Arvid Mogster
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	5392 Storeboe Norway

Director Name	Mr Bruce Heblethwayte Raper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spinney Scarborough Road Driffield East Yorkshire YO25 5EF

Secretary Name	Peter Ounsworth
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	53 Mill Beck Lane Cottingham North Humberside HU16 4ET

Secretary Name	Ian Anderson Cooper
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2005)
Role	Secretary
Correspondence Address	The Mount Grange Lane Ingham Lincolnshire LN1 2YD

Director Name	Gudbrandur Sigurdsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Adalstraeti 82 Akureyri Akureyri 600 Iceland

Director Name	Sturlaugur Sturlaugsson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Bjarkargund 30 Akranes Akranes 300 Iceland

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2004(17 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Samherji Glerargatu 30 Is 600 Akureyri Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2004(17 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2020)
Role	Manager
Country of Residence	Germany
Correspondence Address	Dffu Bei Der Alten Liebe 5 27472 Cuxhaven Germany

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(20 years after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Contact

Website	forrester-boyd.co.uk
Telephone	01472 350601
Telephone region	Grimsby

Location

Registered Address	The Orangery Hesslewood Business Park Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35k at £1	Boyd Line LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,203,615
Gross Profit	£7,224,464
Net Worth	£3,163,093
Current Liabilities	£14,872,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

27 September 1994	Delivered on: 1 October 1994 Satisfied on: 8 August 1997 Classification: Series of debentures Fully Satisfied
27 September 1994	Delivered on: 30 September 1994 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Supplemental second mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 9 october 1986 as supplemented and amended by a supplemental agreement dated 27 september 1994. Particulars: All sixty-four sixty-fourth shares in the fishing vessel "artic ranger" with official number A17757. See the mortgage charge document for full details. Fully Satisfied
27 September 1994	Delivered on: 28 September 1994 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Addendum to deed of covenant Secured details: Â£2,409,638.55 and all other monies due or to become from the company to the chargee pursuant to a loan agreement dated 9 october 1986 as supplemented and amended by a supplemental agreement dated 27 september 1994 and all monies due under the deed of covenant. Particulars: Undertaking and all property and assets. Fully Satisfied
1 March 1993	Delivered on: 3 March 1993 Satisfied on: 11 October 1994 Classification: Series of debentures Fully Satisfied
12 February 1993	Delivered on: 24 February 1993 Satisfied on: 1 October 1994 Persons entitled: Christiania Bank of Kreditkasse Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Floating charge over all the undertaking of the company and all the assets. Fully Satisfied
9 October 1986	Delivered on: 8 September 1988 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank of Kreditkasse Classification: Clause 12.03 of a loan agreement Secured details: 2,409,638,55 (being the sterling equiva lent of dkk 26,000,000) & all other moneys due to the chargee under the terms of a deed of covenant of even date and this charge. Particulars: All the rights title and interest in and to all moneys for the time being standing to the credit of the account opened by the company with christiania bank of kreditkasse in oslo and designated the "loan retention account". Fully Satisfied
9 October 1986	Delivered on: 21 October 1986 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank of Kreditkasse Classification: Loan agreement Secured details: Â£2,407,638.55 (being the sterting equiuatent of dkk 26,000,000) and all other monies due or to become due form the company to the chargee under the terms of the charge. Particulars: All the right title and interest in or to all moneys for the time being standing to the credit of the account no. 11865236 offered by the company with the royal bark of scotland silver street, hull branch. Fully Satisfied
9 October 1986	Delivered on: 20 October 1986 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank of Kreditkasse Classification: Deed of covenant Secured details: Â£2,409,638.55 (being the steding equivalant of ddk 26,000,000) all other monies due or to become due from the company to the chargee under the terms of a loan agreement of ever close. Particulars: A) all policies and contracts of insurance from time to time taken out orentered into in respect of the said vessel; b) all moneys whatsoever due or to become due to or for the account of the owner arising out of the use or operation or ownership of the said vessel; c) all moneys or other compensation payable by reason of requisition for title or other compulsory acquisition of the said vessel. For full details please see form 395 M3/21 oct/ln). Fully Satisfied
29 June 2012	Delivered on: 12 July 2012 Satisfied on: 15 September 2015 Persons entitled: Abn Amro Lease N.V. Classification: Statutory ship's mortgage to secure an account current Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH shares in mfv "arctic warrior" registered in the united kingdom with official number C16458. Fully Satisfied
10 January 2002	Delivered on: 30 January 2002 Satisfied on: 8 June 2006 Persons entitled: Nordea Bank Norge Asa (Formerly Christiania Bank Og Kredikasse Asa) Classification: Third priority deed of covenant Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship "arctic warrior" registered at the port of hull under official no. C16458 and an assignment of all rights and interests which the company has now or at any later time to or in connection with the earnings, the insurances, any charter, any charter guarantee and any requisition compensation and a floating charge all of its undertaking, assets and rights present and future. See the mortgage charge document for full details. Fully Satisfied
10 January 2002	Delivered on: 30 January 2002 Satisfied on: 8 June 2006 Persons entitled: Nordea Bank Norge Asa (Formerly Christiania Bank Og Kredikasse Asa) Classification: Third priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "arctic warrior" registered at the port of hull under official no. C16458 and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore. Fully Satisfied
18 April 2001	Delivered on: 28 April 2001 Satisfied on: 8 June 2006 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: A first priority british mortgage Secured details: All monies due or to become due from the company to the chargee in the manner and at the times set forth in the supplemental agreement and the supplemental deed of covenant (both terms as defined). Particulars: The whols of the fishing vessel "arctic warrier",registered at the port of hull under british flag with official number C16458 including any share or interest therein and its engines,machinery,boats,tackle,fuel,etc. See the mortgage charge document for full details. Fully Satisfied
18 April 2001	Delivered on: 25 April 2001 Satisfied on: 8 June 2006 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: A deed of covenant Secured details: All the liabilities which the company the security parties (as defined) or any of them have at the date of the deed or at any later time or times to the chargee or any other creditor party (as defined) under or in connection with any of the finance documents (as defined) or any judgement relating to any of the finance documents. Particulars: The ship all rights and interests of every kind which the company on the date of the deed or at any time later has to in or in connection with the earnings the insurances any charter any charter guarantee and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 8 June 2006 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7TH july 1988 and a deed of covenant dated 8TH july 1998. Particulars: M.V. "arctic warrior" of 1621 gross registered tons and 486 net registered tons registered at the port of hull with O.N. C16458 together with her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenancies whether on board or ashore now owned or hereafter acquired. Fully Satisfied
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 8 June 2006 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority deed of covenant Secured details: All monies due or to become due from the company to the chargee all monies due or to become due from the company and/or all or any other companies named therein (as owner and security parties) to the chargee under the terms of the finance documents (as defined). Particulars: All right title and interest in and to M.V. "arctic warrior" together with all engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings or appurtenancies on board or ashore now owned or hereafter acquired together with the "earnings" and the "insurances" any "requisition compensation" together with floating charge over all the company's undertakings assets and rights whatsoever and wheresoever except for assets above.. See the mortgage charge document for full details. Fully Satisfied
12 August 1997	Delivered on: 19 August 1997 Satisfied on: 8 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1986	Delivered on: 20 October 1986 Satisfied on: 8 August 1997 Persons entitled: Christiania Bank Og Kreditkasse. Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current and under the terms of a loan agreement and a deed of covenant of even date. Particulars: The vessel M.V. "artic ranger" registered at the port hull with official number 701571 and all the company's interest therein being 64/64TH shares. Fully Satisfied
11 December 2012	Delivered on: 15 December 2012 Persons entitled: Abn Amro Bank N.V. Classification: Second mortgage over fishing licence quota units and ancillary rights Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest present and future in and to the mortgaged property and in and monies recevable or received. Outstanding
29 June 2012	Delivered on: 12 July 2012 Persons entitled: Abn Amro Lease N.V. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest present and future in mfv "arctic warrior" registered in the name of the company under the british flag with official no C16458, the licence, earnings, insurances and requisition compensation. Outstanding
22 June 2006	Delivered on: 20 July 2006 Persons entitled: Kaupthing Bank Hf Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Satisfaction of charge 17 in full (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 (8 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Satisfaction of charge 18 in full (4 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (7 pages)
11 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 35,000 (7 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
19 July 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 September 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
7 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
9 January 2009	Return made up to 21/12/08; full list of members (4 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 October 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
19 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
20 July 2006	Particulars of mortgage/charge (11 pages)
3 July 2006	Memorandum and Articles of Association (9 pages)
15 June 2006	Declaration of assistance for shares acquisition (11 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Return made up to 21/12/05; full list of members (3 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (1 page)
29 December 2004	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (8 pages)
12 November 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
28 October 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Registered office changed on 19/08/03 from: albert dock hull north humberside HU1 2DH (1 page)
1 August 2003	Full accounts made up to 30 September 2002 (15 pages)
19 February 2003	Auditor's resignation (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
10 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
15 June 2002	Return made up to 21/12/01; full list of members (6 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
28 April 2001	Particulars of mortgage/charge (7 pages)
25 April 2001	Particulars of mortgage/charge (8 pages)
8 February 2001	Return made up to 21/12/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (12 pages)
9 May 2000	Return made up to 21/12/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 30 September 1998 (11 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
1 October 1998	Director resigned (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (7 pages)
8 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Nc inc already adjusted 27/06/88 (1 page)
8 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (13 pages)
19 January 1998	Return made up to 21/12/97; no change of members (4 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
17 February 1997	Return made up to 21/12/96; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
30 January 1996	Return made up to 21/12/95; full list of members (9 pages)
23 October 1995	Director resigned (2 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 March 1993	Registration of charge for debentures (3 pages)
9 February 1993	Director resigned (12 pages)
9 February 1993	Director resigned (12 pages)
9 February 1993	Director resigned (12 pages)
9 February 1993	Director resigned (12 pages)
9 February 1993	Director resigned (12 pages)
9 February 1993	Director resigned (12 pages)
10 February 1992	Accounting reference date shortened from 31/12 to 30/09 (1 page)
11 August 1989	New director appointed (2 pages)
5 June 1989	Secretary resigned;new secretary appointed (2 pages)
7 September 1988	New director appointed (2 pages)
7 September 1988	New director appointed (2 pages)
15 August 1986	Accounting reference date notified as 31/12 (1 page)
13 May 1986	Incorporation (13 pages)

Lionman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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