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Lion Property Group UK Limited

Documents

Total Documents126
Total Pages473

Filing History

26 January 2024Registration of charge 100868340060, created on 26 January 2024
19 January 2024Satisfaction of charge 100868340011 in full
19 January 2024Satisfaction of charge 100868340012 in full
19 January 2024Satisfaction of charge 100868340013 in full
9 January 2024Satisfaction of charge 100868340050 in full
20 December 2023Registration of charge 100868340059, created on 19 December 2023
20 December 2023Registration of charge 100868340058, created on 19 December 2023
20 December 2023Registration of charge 100868340057, created on 19 December 2023
7 December 2023Registration of charge 100868340056, created on 5 December 2023
20 November 2023Total exemption full accounts made up to 29 March 2023
2 June 2023Registration of charge 100868340055, created on 2 June 2023
1 June 2023Registration of charge 100868340054, created on 31 May 2023
18 April 2023Confirmation statement made on 15 April 2023 with updates
21 December 2022Registration of charge 100868340053, created on 21 December 2022
6 December 2022Registration of charge 100868340052, created on 25 November 2022
5 December 2022Registration of charge 100868340051, created on 2 December 2022
29 November 2022Registration of charge 100868340050, created on 25 November 2022
21 October 2022Registration of charge 100868340049, created on 21 October 2022
10 October 2022Total exemption full accounts made up to 29 March 2022
23 September 2022Registration of charge 100868340048, created on 23 September 2022
1 August 2022Satisfaction of charge 100868340023 in full
1 August 2022Satisfaction of charge 100868340040 in full
20 June 2022Registration of charge 100868340047, created on 20 June 2022
24 May 2022Registration of charge 100868340046, created on 24 May 2022
20 May 2022Registration of charge 100868340045, created on 20 May 2022
25 April 2022Confirmation statement made on 15 April 2022 with updates
8 November 2021Total exemption full accounts made up to 29 March 2021
6 September 2021Registration of charge 100868340044, created on 3 September 2021
25 August 2021Registration of charge 100868340043, created on 25 August 2021
9 August 2021Registration of charge 100868340042, created on 6 August 2021
2 August 2021Registration of charge 100868340041, created on 2 August 2021
24 June 2021Registration of charge 100868340040, created on 16 June 2021
24 May 2021Registration of charge 100868340039, created on 19 May 2021
24 May 2021Satisfaction of charge 100868340026 in full
5 May 2021Registration of charge 100868340038, created on 30 April 2021
15 April 2021Confirmation statement made on 15 April 2021 with updates
15 February 2021Registration of charge 100868340037, created on 12 February 2021
4 February 2021Registration of charge 100868340035, created on 3 February 2021
4 February 2021Registration of charge 100868340036, created on 3 February 2021
1 February 2021Change of details for Mr Sean Boyce as a person with significant control on 28 January 2021
1 February 2021Change of details for Mr Sean Boyce as a person with significant control on 28 January 2021
1 February 2021Change of details for Mr Sean Boyce as a person with significant control on 29 January 2021
29 January 2021Director's details changed for Mr Sean Boyce on 29 January 2021
28 January 2021Director's details changed for Mr Sean Boyce on 28 January 2021
15 January 2021Registration of charge 100868340034, created on 15 January 2021
3 November 2020Total exemption full accounts made up to 29 March 2020
2 November 2020Registration of charge 100868340033, created on 30 October 2020
9 September 2020Registration of charge 100868340032, created on 9 September 2020
8 September 2020Registration of charge 100868340031, created on 8 September 2020
20 August 2020Appointment of Mr Sean Boyce as a director on 20 August 2020
20 August 2020Notification of Sean Boyce as a person with significant control on 20 August 2020
18 August 2020Satisfaction of charge 100868340015 in full
18 August 2020Satisfaction of charge 100868340020 in full
23 July 2020Registration of charge 100868340030, created on 23 July 2020
21 July 2020Registration of charge 100868340029, created on 21 July 2020
16 July 2020Cessation of Sean Boyce as a person with significant control on 13 July 2020
13 July 2020Termination of appointment of Sean Boyce as a director on 13 July 2020
26 June 2020Appointment of Mr Sean Boyce as a director on 26 June 2020
26 June 2020Notification of Sean Boyce as a person with significant control on 26 June 2020
20 June 2020Termination of appointment of Sean Boyce as a director on 19 June 2020
14 May 2020Satisfaction of charge 100868340010 in full
14 May 2020Satisfaction of charge 100868340007 in full
14 May 2020Satisfaction of charge 100868340008 in full
14 May 2020Satisfaction of charge 100868340004 in full
14 May 2020Satisfaction of charge 100868340006 in full
14 May 2020Satisfaction of charge 100868340018 in full
14 May 2020Satisfaction of charge 100868340005 in full
14 May 2020Satisfaction of charge 100868340002 in full
14 May 2020Satisfaction of charge 100868340001 in full
14 May 2020Satisfaction of charge 100868340003 in full
14 May 2020Satisfaction of charge 100868340009 in full
5 May 2020Confirmation statement made on 23 April 2020 with updates
14 April 2020Total exemption full accounts made up to 29 March 2019
27 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019
13 March 2020Registration of charge 100868340028, created on 13 March 2020
5 March 2020Registration of charge 100868340027, created on 4 March 2020
28 February 2020Registration of charge 100868340026, created on 28 February 2020
21 February 2020Registration of charge 100868340025, created on 21 February 2020
19 February 2020Change of details for Mrs Jacqueline Jessie Partridge as a person with significant control on 18 February 2020
18 February 2020Director's details changed for Mrs Jacqueline Jessie Partridge on 18 February 2020
18 February 2020Registered office address changed from Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom to 24 Pines Avenue Worthing West Sussex BN14 9JQ on 18 February 2020
18 February 2020Director's details changed for Mr Sean Boyce on 18 February 2020
18 February 2020Change of details for Mrs Jacqueline Jessie Partridge as a person with significant control on 18 February 2020
6 February 2020Registration of charge 100868340024, created on 6 February 2020
31 January 2020Registration of charge 100868340023, created on 31 January 2020
23 January 2020Registration of charge 100868340022, created on 23 January 2020
30 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019
15 November 2019Registration of charge 100868340021, created on 13 November 2019
14 November 2019Registration of charge 100868340020, created on 14 November 2019
1 November 2019Registration of charge 100868340019, created on 1 November 2019
7 October 2019Registration of charge 100868340018, created on 4 October 2019
26 September 2019Registration of charge 100868340017, created on 26 September 2019
30 August 2019Registration of charge 100868340016, created on 30 August 2019
29 August 2019Registration of charge 100868340015, created on 28 August 2019
15 August 2019Change of details for Mrs Jacqueline Jessie Partridge as a person with significant control on 15 August 2019
5 July 2019Registration of charge 100868340014, created on 5 July 2019
23 April 2019Confirmation statement made on 23 April 2019 with updates
17 April 2019Registered office address changed from 24 Pines Avenue Worthing West Sussex BN14 9JQ England to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on 17 April 2019
17 April 2019Change of details for Mrs Jacqueline Jessie Partridge as a person with significant control on 17 April 2019
28 February 2019Change of details for Mrs Jacqueline Partridge as a person with significant control on 28 February 2019
28 February 2019Appointment of Mr Sean Boyce as a director on 28 February 2019
28 February 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 0.02
27 February 2019Registration of charge 100868340011, created on 25 February 2019
27 February 2019Registration of charge 100868340013, created on 25 February 2019
27 February 2019Registration of charge 100868340012, created on 25 February 2019
28 January 2019Registration of charge 100868340010, created on 24 January 2019
17 December 2018Registration of charge 100868340009, created on 30 November 2018
30 November 2018Registration of charge 100868340008, created on 23 November 2018
29 November 2018Total exemption full accounts made up to 31 March 2018
26 November 2018Registration of charge 100868340007, created on 23 November 2018
29 June 2018Registration of charge 100868340006, created on 29 June 2018
24 May 2018Registration of charge 100868340005, created on 16 May 2018
16 May 2018Registration of charge 100868340004, created on 16 May 2018
11 May 2018Registration of charge 100868340002, created on 11 May 2018
11 May 2018Registration of charge 100868340001, created on 11 May 2018
11 May 2018Registration of charge 100868340003, created on 11 May 2018
23 April 2018Change of details for Mrs Jacqueline Partridge as a person with significant control on 13 April 2018
23 April 2018Cessation of Sean Leigh Boyce as a person with significant control on 13 April 2018
23 April 2018Confirmation statement made on 23 April 2018 with updates
22 March 2018Confirmation statement made on 22 March 2018 with updates
25 January 2018Termination of appointment of Sean Leigh Boyce as a director on 25 January 2018
12 December 2017Accounts for a dormant company made up to 31 March 2017
6 June 2017Confirmation statement made on 28 March 2017 with updates
6 June 2017Confirmation statement made on 28 March 2017 with updates
29 March 2016Incorporation
Statement of capital on 2016-03-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
29 March 2016Incorporation
Statement of capital on 2016-03-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
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