| Company Name | Lionstaff Limited |
|---|---|
| Director | Darren John Jenking |
| Company Status | Active |
| Company Number | 08142249 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren John Jenking |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Castle Mount Mirfield West Yorkshire WF14 9FE |
| Secretary Name | Miss Linda Jenking |
|---|---|
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Castle Mount Mirfield West Yorkshire WF14 9FE |
Location
| Registered Address | 14 Castle Mount Mirfield West Yorkshire WF14 9FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Darren John Jenking 99.01% Ordinary |
|---|---|
| 1 at £1 | Linda Jenking 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,710 |
| Cash | £29,229 |
| Current Liabilities | £36,667 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 August 2017 | Notification of Darren John Jenking as a person with significant control on 15 August 2017 (2 pages) |
|---|---|
| 25 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 11 March 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 11 March 2017 | Statement of capital following an allotment of shares on 13 February 2017
|
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 September 2015 | Director's details changed for Mr Darren John Jenking on 22 September 2015 (2 pages) |
| 29 September 2015 | Secretary's details changed for Miss Linda Jenking on 22 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 18 Norman Road Mirfield West Yorkshire WF14 9SR to 14 Castle Mount Mirfield West Yorkshire WF14 9FE on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mr Darren John Jenking on 22 September 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 27 July 2015 | Secretary's details changed for Miss Linda Jenking on 16 March 2015 (1 page) |
| 27 July 2015 | Director's details changed for Mr Darren John Jenking on 16 March 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 18 Norman Road Mirfield West Yorkshire WF14 9SR England to 18 Norman Road Mirfield West Yorkshire WF14 9SR on 15 April 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 4 Elmhurst Gardens Leeds West Yorkshire LS17 8BG to 18 Norman Road Mirfield West Yorkshire WF14 9SR on 24 March 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 3 April 2013 | Secretary's details changed for Miss Linda Fleming on 22 September 2012 (1 page) |
| 13 July 2012 | Incorporation
|