LIONHEART ART & DESIGN LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
LIONHEART ART & DESIGN LTD is a Private Limited Company from BRIGHTON and has the status: Active.
LIONHEART ART & DESIGN LTD was incorporated 19 years ago on 01/10/2004 and has the registered number: 05248166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIONHEART ART & DESIGN LTD was incorporated 19 years ago on 01/10/2004 and has the registered number: 05248166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIONHEART ART & DESIGN LTD - BRIGHTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 4
BRIGHTON
BN2 1NB
This Company Originates in : United Kingdom
Previous trading names include:
MY SPECIAL PA LIMITED (until 17/05/2021)
MY SPECIAL PA LIMITED (until 17/05/2021)
EDP DESIGNS LIMITED (until 31/03/2009)
EDEP DESIGNS LIMITED (until 22/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMMA DE POLNAY | Aug 1974 | British | Director | 2004-11-15 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| ONLINE NOMINEES LIMITED | Nominee Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| GREGORY PETER DE POLNAY | Oct 1943 | British | Secretary | 2005-12-01 UNTIL 2014-09-30 | RESIGNED |
| RICHARD DE'ATH | Aug 1969 | Secretary | 2004-11-15 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emma Belinda De Polnay | 2016-04-06 | 8/1974 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lionheart Art & Design Ltd - Filleted accounts | 2023-12-02 | 31-03-2023 | £2,367 Cash £-1,674 equity |
| Lionheart Art & Design Ltd - Filleted accounts | 2022-12-13 | 31-03-2022 | £2,423 Cash £-1,638 equity |
| Lionheart Art & Design Ltd - Filleted accounts | 2021-10-26 | 31-03-2021 | £709 Cash £-1,449 equity |
| My Special PA Limited - Filleted accounts | 2020-09-18 | 31-03-2020 | £1,859 Cash £190 equity |
| My Special PA Limited - Filleted accounts | 2019-12-10 | 31-03-2019 | £1,276 Cash £340 equity |
| My Special PA Limited - Filleted accounts | 2018-12-28 | 31-03-2018 | £2,001 Cash £751 equity |
| My Special PA Limited - Filleted accounts | 2017-12-27 | 31-03-2017 | £2,001 Cash £591 equity |
| My Special PA Limited - Abbreviated accounts | 2016-12-30 | 31-03-2016 | £1,256 Cash |
| My Special PA Limited - Abbreviated accounts | 2014-12-18 | 31-03-2014 | £1,104 Cash |