Lions Takeaway Limited

Company Name	Lions Takeaway Limited
Directors	Hakan Hoc and Rustam Ozdoev
Company Status	Active
Company Number	04195707
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Hakan Hoc
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Wold Road Hull East Yorkshire HU5 5UW

Secretary Name	Haydar Moc
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	451 Chanterlands Avenue Hull Eat Yorkshire HU5 4AY

Director Name	Mr Rustam Ozdoev
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Turkish
Status	Current
Appointed	12 November 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hakan Hoc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,912
Current Liabilities	£15,839

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 16 May 2016 (7 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
11 February 2016	Total exemption small company accounts made up to 16 May 2015 (8 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
5 February 2015	Total exemption small company accounts made up to 16 May 2014 (8 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
6 March 2014	Total exemption small company accounts made up to 16 May 2013 (8 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 16 May 2012 (8 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 16 May 2011 (6 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 16 May 2010 (8 pages)
27 April 2010	Director's details changed for Hakan Hoc on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Hakan Hoc on 1 October 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 16 May 2009 (8 pages)
3 April 2009	Total exemption small company accounts made up to 16 May 2008 (7 pages)
3 April 2009	Return made up to 27/03/09; full list of members (3 pages)
16 April 2008	Return made up to 27/03/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 16 May 2007 (7 pages)
16 May 2007	Return made up to 27/03/07; full list of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 16 May 2006 (7 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 16 May 2005 (7 pages)
18 April 2005	Return made up to 06/04/05; full list of members (6 pages)
10 February 2005	Total exemption small company accounts made up to 16 May 2004 (6 pages)
18 June 2004	Return made up to 06/04/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 16 May 2003 (7 pages)
14 May 2003	Return made up to 06/04/03; full list of members (6 pages)
30 January 2003	Accounting reference date extended from 30/04/02 to 16/05/02 (1 page)
30 January 2003	Total exemption small company accounts made up to 16 May 2002 (7 pages)
29 April 2002	Return made up to 06/04/02; full list of members (6 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Director resigned (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 April 2001	New director appointed (2 pages)
6 April 2001	Incorporation (16 pages)

Lions Takeaway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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