LIONWING LIMITED

1 BREWERS HILL ROAD, DUNSTABLE  LU6 1AA
  • Active
  • Private Limited Company
  • Company No. 04349679
  • Last Updated: 01 Mar 2024

Company Profile

LIONWING LIMITED was incorporated on Wednesday, January 9, 2002 as a Private Limited Company with registered address in DUNSTABLE. LIONWING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 9 months and 5 days.

Name LIONWING LIMITED
Company number 04349679
Company type Private Limited Company
Incorporation date 09 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BREWERS HILL ROAD
DUNSTABLE
LU6 1AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher James Keenan Nationality: British Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Griffin Master Limited High Street, Great Barford, MK44 3LF Dates: Monday, January 9, 2017 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against LIONWING LIMITED.

Previous Names

Name Change Date
LIONWING LIMITED 09 Jan 2002
NATTECH SECURITY SERVICES LIMITED 15 Nov 2006