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Home > England & Wales Companies > LION ENGINEERING SERVICES LIMITED
Company Information for

LION ENGINEERING SERVICES LIMITED

GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK., NR31 0NL,
Company Registration Number
02844681
Private Limited Company
Active

Company Overview

About Lion Engineering Services Ltd
LION ENGINEERING SERVICES LIMITED was founded on 1993-08-13 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Lion Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LION ENGINEERING SERVICES LIMITED
 
Legal Registered Office
GAPTON HALL ROAD
GAPTON HALL INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK.
NR31 0NL
Other companies in NR31
 
Telephone01493 653642
 
Filing Information
Company Number 02844681
Company ID Number 02844681
Date formed 1993-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB640309958  
Last Datalog update: 2024-07-06 00:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION ENGINEERING SERVICES LIMITED
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Companies with same name LION ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as LION ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LION ENGINEERING SERVICES LLC Michigan UNKNOWN

Company Officers of LION ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT BROWN
Director 2000-01-04
GEOFFREY KIMBER-SMITH
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT BROWN
Company Secretary 2002-07-26 2011-03-31
KENNETH PETER MITCHELL
Director 2006-04-07 2011-03-31
GEOFFREY KIMBER-SMITH
Director 1993-08-13 2006-04-06
JOANNE ETTA WHYTE
Director 2000-01-04 2003-04-30
DEBBIE KAY RICHARDSON
Company Secretary 1993-08-13 2002-07-26
KENNETH PETER MITCHELL
Director 1993-08-10 1996-01-10
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-08-13 1993-08-13
L & A REGISTRARS LIMITED
Nominated Director 1993-08-13 1993-08-13

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
2024-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-13AP01DIRECTOR APPOINTED MR THOMAS KIMBER-SMITH
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-16PSC07CESSATION OF MARTIN ROBERT BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09AP01DIRECTOR APPOINTED MR MAURICE ALAN CLIFFEN
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-03-10 GBP 2,400.00
2021-05-12SH03Purchase of own shares
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT BROWN
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-02-27AP03Appointment of Mr Thomas Kimber-Smith as company secretary on 2020-01-25
2020-02-27AP03Appointment of Mr Thomas Kimber-Smith as company secretary on 2020-01-25
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 3600
2017-10-02SH02Sub-division of shares on 2017-09-13
2017-09-26SH06Cancellation of shares. Statement of capital on 2017-08-30 GBP 3,600
2017-09-26SH03Purchase of own shares
2017-09-12AP01DIRECTOR APPOINTED GEOFFREY KIMBER-SMITH
2017-09-12CH01Director's details changed for Martin Robert Brown on 2017-09-12
2017-09-12PSC07CESSATION OF KENNETH MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12PSC04Change of details for Geoffrey Kimber-Smith as a person with significant control on 2017-08-30
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT BROWN
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Martin Robert Brown on 2014-10-17
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 6000
2014-08-20AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-09AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-18AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-26AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-28AR0113/08/11 FULL LIST
2011-09-20AUDAUDITOR'S RESIGNATION
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BROWN
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-08-23AUDAUDITOR'S RESIGNATION
2010-08-17AR0113/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BROWN / 13/08/2010
2010-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-02363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-10363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-06363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-24288bDIRECTOR RESIGNED
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-06288bSECRETARY RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-21169£ IC 20000/6000 28/02/02 £ SR 14000@1=14000
2002-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-17363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-18288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW DIRECTOR APPOINTED
1999-09-10363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-10363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-12363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-08-04ORES04£ NC 5000/50000 04/04/
1996-08-04123NC INC ALREADY ADJUSTED 04/04/96
1996-08-0488(2)RAD 04/04/96--------- £ SI 15000@1=15000 £ IC 5000/20000
1996-05-22288DIRECTOR RESIGNED
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to LION ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LION ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LION ENGINEERING SERVICES LIMITED owns 3 domain names.

theartificialliftcompany.co.uk   artificial-lift.co.uk   artificiallift.co.uk  

Trademarks
We have not found any records of LION ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION ENGINEERING SERVICES 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 (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as LION ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LION ENGINEERING SERVICES 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.
Import/Export of Goods
Goods imported/exported by LION ENGINEERING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-02-0184839020Parts of bearing housings, n.e.s.
2014-10-0172069000Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203)
2014-08-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-08-0184836020Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2014-06-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-04-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-03-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-02-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-01-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-04-0190173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2013-02-0182090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2012-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-06-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-06-0182090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2012-03-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-05-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-03-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-02-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-01-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-01-0190151090Non-electronic rangefinders
2010-12-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-12-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2010-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-10-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-09-0171162090
2010-09-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-07-0168042300Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2010-07-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2010-06-0183113000Coated rods and cored wire, of base metal, for soldering, brazing or welding by flame (excl. wire and rods cored with solder which, excl. the flux material, contains >= 2% by weight of precious metal)
2010-06-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-04-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2010-03-0172221111Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, of circular cross-section of a diameter of >= 800 mm, containing by weight >= 2,5% nickel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION ENGINEERING SERVICES 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 ENGINEERING SERVICES 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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