Introduction
Watch Company
L
LION BUSINESS CONSULTING LIMITED
LION BUSINESS CONSULTING LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LION BUSINESS CONSULTING LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11701055
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 November 2020
Period: 28 November 2018 - 30 November 2019
Confirmation Statement
Overdue
Last Filed
Made up to 6 May 2021 (4 years ago)
Submitted on 4 January 2022 (4 years ago)
Next Due
Due by 20 May 2022
For period ending 6 May 2022
Address
Unit 10 Empress Business Park Chester Road Manchester, M16 9EA,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 28 November 2018To: 15 October 2019
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Barnaby John
ActiveEmpress Business Park, ManchesterM16 9EA
Born July 1987
Director
Appointed 18 Feb 2020
COOK, Barnaby John
Empress Business Park, ManchesterM16 9EA
Born July 1987
Director
18 Feb 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 28 Nov 2018
Resigned 19 Aug 2019
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
28 Nov 2018
Resigned 19 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Barnaby John Cook
ActiveEmpress Business Park, ManchesterM16 9EA
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mr Barnaby John Cook
Empress Business Park, ManchesterM16 9EA
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 28 Nov 2018
Ceased 19 Aug 2019
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
28 Nov 2018
Ceased 19 Aug 2019
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Ceased 19 Aug 2019
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Ceased 19 Aug 2019
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
19 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019