LIONBEING LTD
DEPT 4623 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 13400989
- Last Updated: 01 Mar 2024
Company Profile
LIONBEING LTD was incorporated on Sunday, May 16, 2021 as a Private Limited Company with registered address in LONDON. LIONBEING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 9 months and 8 days.
| Name | LIONBEING LTD |
|---|---|
| Company number | 13400989 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 4623 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Mrs Alina-Ionela Adam Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Fabian David Nationality: Romanian |
Dates: Tuesday, June 13, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, June 6, 2023 - Tuesday, June 13, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 6, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Sunday, May 16, 2021 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIONBEING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIONBEING LTD | 16 May 2021 |