LION-ONE LIMITED - BRISTOL


Company Profile Company Filings

Overview

LION-ONE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
LION-ONE LIMITED was incorporated 6 years ago on 27/04/2017 and has the registered number: 10743369. The accounts status is NO ACCOUNTS FILED.

LION-ONE LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FK

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA AGNES GEORGESON Aug 1967 British Director 2017-04-27 UNTIL 2018-10-15 RESIGNED
MR ANDREW BRIAN BYERS Sep 1968 British Director 2017-04-27 UNTIL 2018-10-15 RESIGNED
LYNSEY CAROLINE ELLIOTT Apr 1975 British Director 2017-04-27 UNTIL 2018-10-15 RESIGNED
TIRO LIMITED Corporate Secretary 2017-04-27 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasquale Auricchio 2017-04-27 1/1969 Douglas   Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Mitzrael-One Limited 2017-04-27 Douglas   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNESS & PARTNERS LIMITED Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UKCI DOMAINS LIMITED CRANLEIGH ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
GHGL HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
GHG LUBRICANTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
GHGL LONDON LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HGHL HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EJI INVEST LIMITED BRISTOL Active MICRO ENTITY 52230 - Service activities incidental to air transportation
NEPTUNE-ONESTAR LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CENTRICA DELTA LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
UK CREATIVE IDEAS LIMITED ISLE OF MAN UK Dissolved... NO ACCOUNTS FILED None Supplied
REDCRANE INTERNATIONAL LIMITED ISLE OF MAN ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied