Lionthorpe Park Limited. net worth, address, company information. Free

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Company details

Name	Lionthorpe Park Limited
Number	SC302098
Date of Incorporation:	May 9, 2006
End of financial year:	30 April
Address:	Lionthorpe, 2 Queens Drive, Falkirk, FK1 5JJ
SIC code:	70221 - Financial management

Lionthorpe Park Limited was formally closed on 2020-12-22. Lionthorpe Park was a private limited company that was located at Lionthorpe, 2 Queens Drive, Falkirk, FK1 5JJ, SCOTLAND. This company (incorporated on 2006-05-09) was run by 5 directors.
Director Rachel A. who was appointed on 14 June 2011.
Director Angela H. who was appointed on 14 June 2011.
Director Robina H. who was appointed on 14 June 2011.

The company was officially classified as "financial management" (70221). The last confirmation statement was sent on 2020-05-09 and last time the accounts were sent was on 30 April 2019. 2016-05-09 was the date of the most recent annual return.

Directors

People with significant control

Gordon H.

9 May 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Change of registered address from Hardie of Stirling Kerse Road Springkerse Estate Stirling FK7 7RT Scotland on Tue, 21st Apr 2020 to Lionthorpe 2 Queens Drive Falkirk FK1 5JJ filed on: 21st, April 2020 \| address	Free Download (1 page)

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(AD01) Change of registered address from Hardie of Stirling Kerse Road Springkerse Estate Stirling FK7 7RT Scotland on Tue, 21st Apr 2020 to Lionthorpe 2 Queens Drive Falkirk FK1 5JJ filed on: 21st, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Tue, 30th Apr 2019 from Mon, 31st Dec 2018 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(CH01) On Mon, 20th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Muirhall Garage 167 Main Street Larbert Stirlingshire FK5 4AN on Fri, 29th Mar 2019 to Hardie of Stirling Kerse Road Springkerse Estate Stirling FK7 7RT filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 1st Dec 2017 - 95.00 GBP filed on: 6th, December 2017 \| capital	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Thu, 27th Jul 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 27th Jul 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Fri, 9th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (6 pages)
(CH01) On Sun, 9th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 9th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th May 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 10th, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2006 \| capital	Free Download (3 pages)
(288a) On Wed, 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 12th May 2006 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (15 pages)

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