LION-FPG LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
LION-FPG LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
LION-FPG LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05187941. The accounts status is FULL and accounts are next due on 31/05/2024.
LION-FPG LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05187941. The accounts status is FULL and accounts are next due on 31/05/2024.
LION-FPG LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O LION FPG LTD ENTERPRISE DRIVE
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2416 LIMITED (until 02/09/2008)
EVER 2416 LIMITED (until 02/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Secretary | 2006-07-14 | CURRENT | ||
| MR IAN STANLEY GILLESPIE | Mar 1957 | British | Director | 2004-10-06 | CURRENT |
| MR JAMES THOMAS DELANEY | Apr 1959 | British | Director | 2004-10-06 | CURRENT |
| MR IAN STANLEY GILLESPIE | Mar 1957 | British | Secretary | 2004-10-06 | CURRENT |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-10-06 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanthom Limited | 2019-03-21 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr James Thomas Delaney | 2016-06-30 - 2019-03-21 | 4/1959 | West Bromwich West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Stanley Gillespie | 2016-04-06 - 2019-03-21 | 3/1957 | West Bromwich West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |