| Company Name | Lionhouse Services Ltd |
|---|---|
| Director | Helen Hodgson |
| Company Status | Active |
| Company Number | 05902382 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Helen Hodgson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
| Director Name | Mr Andrew Michael John Hodgson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a King Street Frome Somerset BA11 1BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Fisher Lamont Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 3 Church Street Frome Somerset BA11 1PW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Built Up Area | Leyburn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Hodgson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,284 |
| Cash | £5,835 |
| Current Liabilities | £5,072 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 3 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 January 2013 | Termination of appointment of Andrew Hodgson as a director (1 page) |
| 28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Helen Hodgson on 9 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Andrew Michael John Hodgson on 9 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Helen Hodgson on 9 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Andrew Michael John Hodgson on 9 August 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 5 somerset place teignmouth devon TQ14 8EP (1 page) |
| 8 May 2008 | Appointment terminated secretary fisher lamont management services LIMITED (1 page) |
| 3 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Incorporation (16 pages) |