Datalog Logo

Company Information for

LIONVERGE CIVILS LIMITED

MOORFIELDS ADVISORY, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04132296
Private Limited Company
In Administration

Company Overview

About Lionverge Civils Ltd
LIONVERGE CIVILS LIMITED was founded on 2000-12-29 and has its registered office in London. The organisation's status is listed as "In Administration". Lionverge Civils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIONVERGE CIVILS LIMITED
 
Legal Registered Office
MOORFIELDS ADVISORY
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NN1
 
Filing Information
Company Number 04132296
Company ID Number 04132296
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:30:56
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONVERGE CIVILS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of LIONVERGE CIVILS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS HILLERY
Director 2000-12-29
MICHELLE HILLERY
Company Secretary 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HERSEY
Director 2000-12-29 2015-09-30
ANDREW THOMAS HILLERY
Company Secretary 2006-03-30 2015-09-30
THOMAS BENJAMIN HILLERY
Director 2000-12-29 2006-06-30
MICHAEL CLIVE RYAN
Director 2000-12-29 2006-03-30
MICHAEL CLIVE RYAN
Company Secretary 2000-12-29 2006-03-30
WATERLOW NOMINEES LIMITED
Nominated Director 2000-12-29 2000-12-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-12-29 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS HILLERY AT & M (NORTHAMPTON) LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW THOMAS HILLERY OAK HAMMOCK LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-02-11

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
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 6 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LW
2016-05-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-12AR0129/12/15 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27AP03SECRETARY APPOINTED MRS MICHELLE HILLERY
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERSEY
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HILLERY
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-09AR0129/12/14 FULL LIST
2014-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-14AR0129/12/13 FULL LIST
2013-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-04AR0129/12/12 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-31AR0129/12/11 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-16AR0129/12/10 FULL LIST
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERSEY / 11/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERSEY / 06/11/2010
2010-01-06AR0129/12/09 FULL LIST
2009-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-30363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-2488(2)AD 20/06/08 GBP SI 10@1=10 GBP IC 110/120
2008-06-2488(2)AD 20/06/08 GBP SI 10@1=10 GBP IC 100/110
2008-04-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-02-24363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363aRETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS; AMEND
2005-12-01363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; AMEND
2005-12-01363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: CORNWELL BUSINESS PARK 27-29 SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7EX
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: UNIT D LONGMAN COURT DALLAS BURSTON ESTATES SKETTY LANE BRACKNMILLS NORTHAMPTON NN4 7TL
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-1188(2)RAD 12/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-17225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW
2001-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288bSECRETARY RESIGNED
2001-01-19288aNEW DIRECTOR APPOINTED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LIONVERGE CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2016-05-11
Fines / Sanctions
No fines or sanctions have been issued against LIONVERGE CIVILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-18 Satisfied BARCLAYS BANK PLC
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2004-08-11 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE 2002-03-27 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 LIONVERGE CIVILS LIMITED

Intangible Assets
Patents
We have not found any records of LIONVERGE CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONVERGE CIVILS LIMITED
Trademarks
We have not found any records of LIONVERGE CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONVERGE CIVILS 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 (41201 - Construction of commercial buildings) as LIONVERGE CIVILS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
Business rates information was found for LIONVERGE CIVILS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 33 SALTHOUSE ROAD NORTHAMPTON NN4 7EX 33,750
Northampton Borough Council WORKSHOP AND PREMISES 33 SALTHOUSE ROAD NORTHAMPTON NN4 7EX 33,750
Northampton Borough Council WORKSHOP AND PREMISES 33 SALTHOUSE ROAD NORTHAMPTON NN4 7EX 33,75004-19-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLIONVERGE CIVILS LIMITEDEvent Date2016-04-29
In the High Court of Justice, Chancery Division Companies Court case number 002273 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com, Tel: 0207 186 1149. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONVERGE CIVILS 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 LIONVERGE CIVILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4