LIONEL FINANCE LIMITED
In Liquidation
General Information
NAME
LIONEL FINANCE LIMITED
COMPANY NUMBER
10910226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2017
(7 years and 3 months old)
WEBSITE
lionelfinance.com.au
CONFIRMATION STATEMENT MADE UP TO
10/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIONEL FINANCE 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 LIONEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONEL FINANCE 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 |
|---|---|---|---|---|
|
Director: 10/08/2017 - Present (7 years and 3 months) 10/08/2017 - Present (7 years and 3 months) Secretary: 10/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
10/08/2017 - Present (7 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 12/03/2018 | Andreas Stavros Demosthenous (919477837) has left the board |
| 04/09/2017 | New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
| 28/08/2017 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/08/2017 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (923667693) has left the board |
| 28/08/2017 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (923667692) has left the board |
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