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Home > England & Wales Companies > LION PROPERTY MAINTENANCE LIMITED
Company Information for

LION PROPERTY MAINTENANCE LIMITED

60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
05139820
Private Limited Company
Dissolved

Dissolved 2016-11-26

Company Overview

About Lion Property Maintenance Ltd
LION PROPERTY MAINTENANCE LIMITED was founded on 2004-05-27 and had its registered office in 60 Goswell Road. The company was dissolved on the 2016-11-26 and is no longer trading or active.

Key Data
Company Name
LION PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W10
 
Filing Information
Company Number 05139820
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 04:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION PROPERTY MAINTENANCE LIMITED
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Companies with same name LION PROPERTY MAINTENANCE LIMITED
The following companies were found which have the same name as LION PROPERTY MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LION PROPERTY MAINTENANCE SERVICES LLC 927 GLOUCESTER COURT KISSIMMEE FL 34758 Inactive Company formed on the 2010-04-12
LION PROPERTY MAINTENANCE LTD 146 Main Street Main Street Hockwold Thetford IP26 4NA Active - Proposal to Strike off Company formed on the 2020-01-31
LION PROPERTY MAINTENANCE PTY LTD Active Company formed on the 2021-03-04
Lion Property Maintenance Inc. 17B - 907168 Township Road 12 Bright Ontario N0J 1B0 Active Company formed on the 2022-10-31
LION PROPERTY MAINTENANCE LIMITED THE HAVEN STUMP CROSS SWINESHEAD BOSTON PE20 3JL Active Company formed on the 2023-02-13

Company Officers of LION PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BOULTBEE BROOKS
 Director 2005-05-04
KIM VALE
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ENSOR BOULTBEE BROOKS
 Company Secretary 2005-05-04 2014-02-18
CLIVE ENSOR BOULTBEE BROOKS
 Director 2005-05-04 2014-02-18
LEE ROBERTS
 Director 2011-01-04 2014-02-18
KIM BOWER
 Director 2011-01-04 2011-01-12
MICHAEL CONLON
 Director 2007-07-23 2009-08-06
ANNE FENDT
 Director 2007-07-23 2009-08-06
JPCORS LIMITED
 Nominated Secretary 2004-05-27 2005-05-04
JPCORD LIMITED
 Nominated Director 2004-05-27 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
STEVEN JOHN BOULTBEE BROOKS BOULTBEE (RIVERGATE) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-11-15
STEVEN JOHN BOULTBEE BROOKS BOULTBEE (ST MARTINS) LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-01-13
STEVEN JOHN BOULTBEE BROOKS BOULTBEE (EPSILON) LIMITED Director 2011-10-24 CURRENT 2009-08-27 Liquidation
STEVEN JOHN BOULTBEE BROOKS PAPERCLIPPER LIMITED Director 2005-06-29 CURRENT 2005-05-27 Dissolved 2016-08-02
STEVEN JOHN BOULTBEE BROOKS ST. ALBANS (MALTINGS 1) LIMITED Director 2004-10-20 CURRENT 2003-05-22 Dissolved 2016-08-02
STEVEN JOHN BOULTBEE BROOKS BOULTBEE LAND LIMITED Director 1993-02-24 CURRENT 1993-02-24 Dissolved 2018-02-13
KIM VALE BOULTBEE LDN (KINGSTON) LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-02-10
KIM VALE BOULTBEE LDN CHISWICK LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-01-20
KIM VALE BOULTBEE LDN GROSVENOR GARDENS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-01-20

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
2016-11-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/11/14 FULL LIST
2014-11-25AR0125/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04AP01DIRECTOR APPOINTED MRS KIM VALE
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0127/05/14 FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 18/06/2014
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-06-04AR0127/05/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-05-30AR0127/05/12 FULL LIST
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-15AR0127/05/11 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KIM BOWER
2011-01-05AP01DIRECTOR APPOINTED MR LEE ROBERTS
2011-01-04AP01DIRECTOR APPOINTED MISS KIM BOWER
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010
2010-06-02AR0127/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 27/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/05/2010
2009-12-11AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-12-07AA31/01/09 TOTAL EXEMPTION FULL
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CONLON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ANNE FENDT
2009-08-06363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ
2009-03-11AA31/01/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-24363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-0988(2)RAD 06/07/07--------- £ SI 99@1=99 £ IC 1/100
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-30363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-07363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2005-08-03288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-02225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2005-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bSECRETARY RESIGNED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: FLAT 3A 545 LORDSHIP LANE LONDON SE22 8LB
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LION PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-19
Notices to Creditors2015-03-23
Appointment of Liquidators2015-03-23
Resolutions for Winding-up2015-03-23
Fines / Sanctions
No fines or sanctions have been issued against LION PROPERTY MAINTENANCE 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
SUPPLEMENTAL DEED 2012-05-03 Satisfied AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2012-05-03 Satisfied AVIVA COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 PROPERTY MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of LION PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of LION PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION PROPERTY MAINTENANCE 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 (68209 - Other letting and operating of own or leased real estate) as LION PROPERTY MAINTENANCE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LION PROPERTY MAINTENANCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLION PROPERTY MAINTENANCE LIMITEDEvent Date2015-03-18
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 17 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 18 March 2015 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020 . Ian Robert , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLION PROPERTY MAINTENANCE LIMITEDEvent Date2015-03-18
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLION PROPERTY MAINTENANCE LIMITEDEvent Date2015-03-18
By written resolutions dated 18 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 18 March 2015 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020 . Steven Brooks , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION PROPERTY MAINTENANCE 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 PROPERTY MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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