LION COURT (STAUNTON HAROLD) LIMITED
Active - Accounts Filed
General Information
NAME
LION COURT (STAUNTON HAROLD) LIMITED
COMPANY NUMBER
03483377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/12/1997
(27years old)
WEBSITE
www.lioncourt.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/1997
16/04/2003
T C SYSTEMS LIMITED
LEICESTERSHIRE
LE65 1RT
Telephone: 01332695000
TPS: No
Staunton Harold Hall
Melbourne Road
Staunton Harold
Ashby-De-La-Zouch, Leicestershire
LE65 1RT
Telephone: 695000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jayne Cantrill (905625270) has left the board |
| 15/04/2024 | Tony Cantrill (905701709) has left the board |
Credit Risk Overview
Want to learn more about LION COURT (STAUNTON HAROLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION COURT (STAUNTON HAROLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION COURT (STAUNTON HAROLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/12/1997 - Present (27years) 19/12/1997 - Present (27years) 19/12/1997 - Present (27years) 19/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Notice of individual person PSC (PSC01) | other | |
| 11/04/2024 | Notice of individual person PSC (PSC01) | other | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 26/10/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 03/12/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | Confirmation Statement (CS01) | other | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 12/11/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2017 | Confirmation Statement (CS01) | other | |
| 06/12/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2016 | Confirmation Statement (CS01) | other | |
| 21/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 13/12/2013 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2010 | Annual Return (AR01) | returns | |
| 22/10/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Change of director’s details (CH01) | officers | |
| 13/04/2010 | Change of secretary’s details (CH03) | officers | |
| 17/12/2009 | Annual Accounts. (AA) | accounts | |
| 04/12/2009 | Annual Return (AR01) | returns | |
| 04/12/2009 | Change of director’s details (CH01) | officers | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 15/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 27/12/2007 | Annual Return. (363A) | returns | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 16/01/2007 | No description (RESOLUTIONS) | other | |
| 16/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/12/2006 | Annual Return. (363A) | returns | |
| 07/02/2006 | Annual Return. (363A) | returns | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 31/01/2005 | Annual Accounts. (AA) | accounts | |
| 30/12/2004 | Annual Return. (363S) | returns | |
| 06/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2004 | Annual Accounts. (AA) | accounts | |
| 23/01/2004 | Annual Return. (363S) | returns | |
| 01/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 03/02/2003 | Annual Accounts. (AA) | accounts | |
| 17/01/2003 | Annual Return. (363S) | returns | |
| 27/12/2001 | Annual Return. (363S) | returns | |
| 05/07/2001 | Annual Accounts. (AA) | accounts | |
| 29/12/2000 | Annual Return. (363S) | returns | |
| 11/07/2000 | Annual Accounts. (AA) | accounts | |
| 05/01/2000 | Annual Return. (363S) | returns | |
| 12/10/1999 | Annual Accounts. (AA) | accounts | |
| 26/01/1999 | Annual Return. (363S) | returns | |
| 01/12/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/10/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/03/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 05/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jayne Cantrill (905625270) has left the board |
| 15/04/2024 | Tony Cantrill (905701709) has left the board |
| 15/04/2024 | New Board Member Andrew Large (932169299) Appointed |
| 15/04/2024 | New Board Member Caroline Large (932169317) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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