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LION MATCH HOLDINGS LIMITED - SEALAND, 22-24 Ely Place, London, EC1N 6TE, United Kingdom
Company Information
- Company registration number
- 02441670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SEALAND
- 22-24 Ely Place
- London
- EC1N 6TE SEALAND, 22-24 Ely Place, London, EC1N 6TE UK
Management
- Managing Directors
- AKINDELE, Rosaline Atema
- STEVENSON, Samantha Clare
- ADERIBIGBE, Abiola
- ISEMEDE, Oluwatoyin
- OLADAPO, Oluyemisi
- Company secretaries
- AKINDELE, Rosaline Atema
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-09
- Age Of Company 1989-11-09 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Richard Martin
- -
- Mr Michael Kehinde Stephen
- Professor Oyewale Tomori
- Mr Kolawole Timothy Jaiyeoba
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILKINSON SWORD UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
✓
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LION MATCH HOLDINGS LIMITED Company Description
- LION MATCH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02441670. Its current trading status is "live". It was registered 1989-11-09. It was previously called WILKINSON SWORD UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sealand .
Get LION MATCH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lion Match Holdings Limited - SEALAND, 22-24 Ely Place, London, EC1N 6TE, United Kingdom
- 1989-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02441670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02441670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02441670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-30) - PSC04
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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notification-of-a-person-with-significant-control (2022-01-05) - PSC01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-27) - PSC01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-12-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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accounts-with-accounts-type-full (2013-01-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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legacy (2011-12-05) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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gazette-filings-brought-up-to-date (2011-11-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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gazette-notice-compulsary (2011-11-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-02) - GAZ1
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accounts-with-accounts-type-full (2010-12-06) - AA
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gazette-filings-brought-up-to-date (2010-12-07) - DISS40
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accounts-with-accounts-type-full (2009-10-24) - AA
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accounts-with-accounts-type-full (2008-12-23) - AA
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accounts-with-accounts-type-full (2008-01-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 88(2)R
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accounts-with-accounts-type-full (2006-05-31) - AA
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accounts-with-accounts-type-full (2006-11-08) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-12) - 288b
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legacy (2005-10-11) - 363s
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legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-22) - 244
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legacy (2004-08-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-09-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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legacy (2002-09-11) - 244
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auditors-resignation-company (2002-05-17) - AUD
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accounts-with-accounts-type-full (2002-05-13) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-09-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 244
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accounts-with-accounts-type-full (2000-01-06) - AA
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legacy (2000-12-18) - 288b
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legacy (2000-10-23) - 288a
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legacy (2000-09-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-14) - 244
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accounts-with-accounts-type-full (1999-01-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-09-07) - 244
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accounts-with-accounts-type-full (1998-02-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 288a
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legacy (1997-09-16) - 244
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legacy (1997-09-01) - 288a
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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legacy (1995-10-27) - 244
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legacy (1995-10-06) - 288
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legacy (1995-09-15) - 288
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legacy (1995-07-05) - 288
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legacy (1995-07-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-08-26) - 363s
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keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
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legacy (1993-01-13) - 88(2)R
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accounts-with-accounts-type-full (1993-01-20) - AA
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-09-08) - 363s
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resolution (1993-03-05) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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legacy (1992-09-23) - 363s
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legacy (1992-12-14) - 287
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legacy (1992-11-01) - 244
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auditors-resignation-company (1992-12-15) - AUD
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 288
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legacy (1991-05-22) - 288
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resolution (1991-06-25) - RESOLUTIONS
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legacy (1991-09-03) - 363a
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-11-13) - 288
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legacy (1991-07-27) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-31) - 224
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legacy (1990-01-22) - 123
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resolution (1990-01-22) - RESOLUTIONS
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legacy (1990-01-22) - 288
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legacy (1990-01-22) - 287
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legacy (1990-01-31) - 288
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certificate-change-of-name-company (1990-11-23) - CERTNM
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certificate-change-of-name-company (1990-02-13) - CERTNM
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memorandum-articles (1990-03-30) - MEM/ARTS
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legacy (1990-09-05) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-11-09) - NEWINC
