HH LIONS EQUIPMENT LIMITED
INVESTMENT HOUSE 26 CELTIC COURT, BALLMOOR, BUCKINGHAM MK18 1RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05461902
- Last Updated: 01 Jun 2023
Company Profile
HH LIONS EQUIPMENT LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in BUCKINGHAM. HH LIONS EQUIPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 19 years 4 months and 25 days.
| Name | HH LIONS EQUIPMENT LIMITED |
|---|---|
| Company number | 05461902 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INVESTMENT HOUSE 26 CELTIC COURT BALLMOOR BUCKINGHAM MK18 1RQ |
|---|---|
| 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 |
|---|---|
| Ice Breaker Sa Via Cattori 3, 6902 |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lotte Equipment Ltd Springfield Road, CM2 6JL |
Dates: Tuesday, December 17, 2019 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fineway Associates Sa Clarendon Drive, Wymbush, MK8 8DA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-657 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against HH LIONS EQUIPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HH LIONS EQUIPMENT LIMITED | 24 May 2005 |
| HH GARAGE EQUIPMENT LIMITED | 09 Jan 2007 |