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LIONTHORN CONSULTANCY LIMITED (06001755)

LIONTHORN CONSULTANCY LIMITED (06001755) is an active UK company. incorporated on 17 November 2006. with registered office in 49 Strathleven Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LIONTHORN CONSULTANCY LIMITED has been registered for 19 years. Current directors include ADAM, Stuart James.

Company Number
06001755
Status
active
Type
ltd
Incorporated
17 November 2006
Age
19 years
Address
49 Strathleven Road, SW2 5JS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ADAM, Stuart James
SIC Codes
74990

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Introduction
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LIONTHORN CONSULTANCY LIMITED

LIONTHORN CONSULTANCY LIMITED is an active company incorporated on 17 November 2006 with the registered office located in 49 Strathleven Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIONTHORN CONSULTANCY LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06001755

LTD Company

Age

19 Years

Incorporated 17 November 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

49 Strathleven Road London , SW2 5JS,

Timeline

2 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Nov 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ADAM, Stuart James

Active
49 Strathleven Road, LondonSW2 5JS
Secretary
Appointed 17 Nov 2006

ADAM, Stuart James

Active
49 Strathleven Road, LondonSW2 5JS
Born May 1964
Director
Appointed 17 Nov 2006

STIRLING, Gail

Resigned
Easton Drive, FalkirkFK1 2DW
Born September 1961
Director
Appointed 17 Nov 2006
Resigned 16 Nov 2012

Persons with significant control

1

Mr Stuart James Adam

Active
49 Strathleven RoadSW2 5JS
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Dormant
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Dormant
17 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2012
AR01AR01
Change Person Director Company With Change Date
18 November 2012
CH01Change of Director Details
Termination Director Company With Name
18 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
15 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 September 2009
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Legacy
19 November 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Legacy
19 November 2007
288cChange of Particulars
Legacy
6 February 2007
288cChange of Particulars
Incorporation Company
17 November 2006
NEWINCIncorporation