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Home > England & Wales Companies > LION MINING FINANCE LIMITED
Company Information for

LION MINING FINANCE LIMITED

1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG,
Company Registration Number
02075097
Private Limited Company
Active

Company Overview

About Lion Mining Finance Ltd
LION MINING FINANCE LIMITED was founded on 1986-11-18 and has its registered office in London. The organisation's status is listed as "Active". Lion Mining Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LION MINING FINANCE LIMITED
 
Legal Registered Office
1ST FLOOR
7/8 KENDRICK MEWS
LONDON
SW7 3HG
Other companies in SW7
 
Filing Information
Company Number 02075097
Company ID Number 02075097
Date formed 1986-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB447066834  
Last Datalog update: 2024-10-05 12:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION MINING FINANCE LIMITED
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Company Officers of LION MINING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RAJU SAMTANI
 Company Secretary 2001-05-01
COLIN BIRD
 Director 1996-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FREDERIC DE PAULA MALIM
 Director 1991-06-25 2003-08-04
RAYMOND BRIAN COX
 Company Secretary 1999-07-23 2001-03-19
DIANNA LINDA HARVEY
 Company Secretary 1998-10-30 1999-07-23
DEVYANI PATEL
 Company Secretary 1997-01-16 1998-10-30
ADRIAN LAWRENCE GAYE
 Company Secretary 1994-07-08 1997-01-16
JORGE ALBERTO NICANOVICH
 Company Secretary 1991-06-25 1994-07-08
JORGE ALBERTO NICANOVICH
 Director 1991-06-25 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJU SAMTANI LION RESOURCE ADVISORS LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Active - Proposal to Strike off
RAJU SAMTANI TIGER ROYALTIES AND INVESTMENTS PLC Company Secretary 2002-05-24 CURRENT 1993-12-21 Active
RAJU SAMTANI LION NETWORKS LIMITED Company Secretary 2001-05-01 CURRENT 2000-01-31 Dissolved 2014-02-18
COLIN BIRD BEZANT RESOURCES PLC Director 2018-03-02 CURRENT 1994-04-13 Active
COLIN BIRD XTRACT RESOURCES PLC Director 2012-09-10 CURRENT 2004-10-22 Active
COLIN BIRD GALILEO RESOURCES PLC Director 2011-09-26 CURRENT 2006-01-19 Active
COLIN BIRD BRAEMORE RESOURCES LIMITED Director 2010-06-18 CURRENT 2005-02-02 Active
COLIN BIRD JUBILEE METALS GROUP PLC Director 2002-06-12 CURRENT 2002-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-21CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 225
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 7/8 1ST FLOOR KENDRICK MEWS LONDON SW7 3HG ENGLAND
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 2 CROMWELL PLACE CROMWELL PLACE 4TH FLOOR LONDON SW7 2JE
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 225
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 225
2015-06-17AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 225
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0113/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Colin Bird on 2011-06-12
2010-11-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0113/06/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: WELL COURT 14/16 FARRINGDON LANE LONDON EC1R 3AU
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-30363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-19363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-03288bDIRECTOR RESIGNED
2003-06-21363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-07-26363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX.HA9 6AX
2001-10-08244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-04363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-06-07288aNEW SECRETARY APPOINTED
2001-04-24288bSECRETARY RESIGNED
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-07-30363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-03-01288aNEW SECRETARY APPOINTED
1999-03-01288bSECRETARY RESIGNED
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20244DELIVERY EXT'D 3 MTH 31/12/96
1997-07-16363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-04-08MISC169 225US$ @.01US$ 170397
1997-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-25WRES09225 @ US$0.01 17/03/97
1997-03-25WRES01ADOPT MEM AND ARTS 17/03/97
1997-03-25WRES13REDESIGNATE SHARES 17/03/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-24288bSECRETARY RESIGNED
1997-01-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LION MINING FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LION MINING FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 1995-01-13 Outstanding REED INTERNATIONAL BOOKS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 281,729
Creditors Due Within One Year 2012-01-01 £ 21,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LION MINING FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 225
Cash Bank In Hand 2012-01-01 £ 17,499
Current Assets 2012-01-01 £ 33,864
Debtors 2012-01-01 £ 16,365
Fixed Assets 2012-01-01 £ 63,833
Shareholder Funds 2012-01-01 £ 205,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LION MINING FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION MINING FINANCE LIMITED
Trademarks
We have not found any records of LION MINING FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION MINING FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as LION MINING FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LION MINING FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION MINING FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LION MINING FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3HG