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Home > England & Wales Companies > BLACK LION INVESTMENTS LTD
Company Information for

BLACK LION INVESTMENTS LTD

JAMES COWPER KRESTON, THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP,
Company Registration Number
06240030
Private Limited Company
Liquidation

Company Overview

About Black Lion Investments Ltd
BLACK LION INVESTMENTS LTD was founded on 2007-05-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Black Lion Investments Ltd 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
BLACK LION INVESTMENTS LTD
 
Legal Registered Office
JAMES COWPER KRESTON
THE WHITE BUILDING 1-4
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
Other companies in PO19
 
Filing Information
Company Number 06240030
Company ID Number 06240030
Date formed 2007-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 08/05/2014
Return next due 05/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK LION INVESTMENTS LTD
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Companies with same name BLACK LION INVESTMENTS LTD
The following companies were found which have the same name as BLACK LION INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK LION INVESTMENTS LLC 5301 Balsam Terrace PLANTATION FL 33317 Inactive Company formed on the 2012-01-20
BLACK LION INVESTMENTS & CO. 18495 S DIXIE HWY CUTLER BAY FL 33157 Inactive Company formed on the 2017-06-09
BLACK LION INVESTMENTS L.L.C. 3554 LAKE TAHOE SAN ANTONIO TX 78222 Forfeited Company formed on the 2020-04-22
BLACK LION INVESTMENTS LIMITED 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING P O BOX 3174, WICKHAM'S CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-09-30

Company Officers of BLACK LION INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS COPELAND
 Director 2007-11-26
ANDREW MICHAEL STUART FOYLE
 Director 2007-05-08
VICTOR JAMES PATTERSON
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE LEGG
 Director 2007-05-08 2012-01-19
JOHN GERALD MITCHELL
 Director 2010-04-30 2011-12-15
PILAR MICHELLE CLOUD
 Director 2008-01-04 2010-01-25
MARK ALEXANDER TALBOT JOHNSTONE
 Company Secretary 2008-01-04 2009-05-07
MARK ALEXANDER TALBOT JOHNSTONE
 Director 2007-12-04 2009-05-07
ANDREW MICHAEL STUART FOYLE
 Company Secretary 2007-05-08 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS COPELAND ENVIROMONITORS LIMITED Director 2013-12-12 CURRENT 2008-12-17 Active
STEPHEN THOMAS COPELAND WEATHER SHOP LIMITED Director 2013-12-12 CURRENT 2003-10-23 Active
STEPHEN THOMAS COPELAND CRYSTAL ACQUISITION LIMITED Director 2012-03-10 CURRENT 2005-12-09 Active - Proposal to Strike off
STEPHEN THOMAS COPELAND CRYSTAL UK MIDCO LIMITED Director 2012-03-10 CURRENT 2005-12-09 Active - Proposal to Strike off
STEPHEN THOMAS COPELAND CRYSTAL UK TOPCO LIMITED Director 2012-03-10 CURRENT 2005-12-09 Active - Proposal to Strike off
STEPHEN THOMAS COPELAND TEMPCON INSTRUMENTATION LIMITED Director 2011-08-01 CURRENT 1980-12-16 Active
STEPHEN THOMAS COPELAND SCOLLON LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
STEPHEN THOMAS COPELAND ECONOMATICS EDUCATION LIMITED Director 2008-04-18 CURRENT 2007-11-29 Dissolved 2015-07-14
STEPHEN THOMAS COPELAND BLI EDUCATION LIMITED Director 2008-01-04 CURRENT 1988-09-05 Liquidation
ANDREW MICHAEL STUART FOYLE BLI EDUCATION LIMITED Director 2009-04-30 CURRENT 1988-09-05 Liquidation

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
2019-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-10
2016-04-194.68 Liquidators' statement of receipts and payments to 2016-02-10
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O James Cowper Llp Latimer House Cumberland Place Southampton SO15 2BH England
2015-02-254.20Volunatary liquidation statement of affairs with form 4.19
2015-02-25600Appointment of a voluntary liquidator
2015-02-25LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-11</ul>
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 7 East Pallant Chichester West Sussex PO19 1TR
2015-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5817
2014-06-06AR0108/05/14 ANNUAL RETURN FULL LIST
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM Angel House High Street Sherston Malmesbury Wiltshire SN16 0LH United Kingdom
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26OCS1096 court order to rectify
2012-05-15AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-22AUDAUDITOR'S RESIGNATION
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGG
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2011-12-02Annotation
2011-11-23Annotation
2011-11-16Annotation
2011-09-23AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-06-07AR0108/05/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-16SH0121/06/10 STATEMENT OF CAPITAL GBP 5817
2010-05-25AR0108/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STUART FOYLE / 08/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES PATTERSON / 08/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE LEGG / 08/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COPELAND / 08/05/2010
2010-05-05AP01DIRECTOR APPOINTED MR JOHN GERALD MITCHELL
2010-03-09SH0101/12/09 STATEMENT OF CAPITAL GBP 4944.5
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PILAR CLOUD
2009-12-15MISCSECTION 519 CA 2006
2009-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-26190LOCATION OF DEBENTURE REGISTER
2009-06-26353LOCATION OF REGISTER OF MEMBERS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR MARK JOHNSTONE
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MARK JOHNSTONE
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-27225PREVSHO FROM 31/08/2008 TO 31/12/2007
2008-08-14363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14288aSECRETARY APPOINTED MARK ALEXANDER TALBOT JOHNSTONE
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY ANDREW FOYLE
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM FORUM HOUSE, STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2008-07-1888(2)AD 09/07/08 GBP SI 4445@0.1=444.5 GBP IC 3999/4443.5
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27225CURREXT FROM 31/05/2008 TO 31/08/2008
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-1888(2)RAD 21/12/07--------- £ SI 28082@.1=2808 £ IC 1191/3999
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2188(2)RAD 04/01/08--------- £ SI 11908@.1=1190 £ IC 1/1191
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLACK LION INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-18
Appointment of Liquidators2015-02-18
Resolutions for Winding-up2015-02-18
Meetings of Creditors2015-01-26
Fines / Sanctions
No fines or sanctions have been issued against BLACK LION INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-07-11 Outstanding CRYSTAL ACQUISITION LIMITED
DEBENTURE 2008-01-15 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,930,200
Creditors Due After One Year 2012-03-31 £ 1,930,200
Creditors Due After One Year 2012-03-31 £ 1,930,200
Creditors Due After One Year 2011-03-31 £ 1,799,709
Creditors Due Within One Year 2013-03-31 £ 513,608
Creditors Due Within One Year 2012-03-31 £ 557,964
Creditors Due Within One Year 2012-03-31 £ 557,964
Creditors Due Within One Year 2011-03-31 £ 1,197,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 BLACK LION INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,817
Called Up Share Capital 2012-03-31 £ 5,817
Called Up Share Capital 2012-03-31 £ 5,817
Called Up Share Capital 2011-03-31 £ 5,817
Current Assets 2013-03-31 £ 72,504
Current Assets 2012-03-31 £ 105,755
Current Assets 2012-03-31 £ 105,755
Current Assets 2011-03-31 £ 724,904
Debtors 2013-03-31 £ 72,504
Debtors 2012-03-31 £ 105,364
Debtors 2012-03-31 £ 105,364
Debtors 2011-03-31 £ 724,904
Fixed Assets 2013-03-31 £ 833,889
Fixed Assets 2012-03-31 £ 833,889
Fixed Assets 2012-03-31 £ 833,889
Fixed Assets 2011-03-31 £ 952,510
Secured Debts 2013-03-31 £ 360,000
Secured Debts 2012-03-31 £ 360,000
Secured Debts 2012-03-31 £ 360,000
Tangible Fixed Assets 2011-03-31 £ 1,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK LION INVESTMENTS LTD registering or being granted any patents
Domain Names

BLACK LION INVESTMENTS LTD owns 2 domain names.

tagdevelopments.co.uk   economatics-education.co.uk  

Trademarks
We have not found any records of BLACK LION INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK LION INVESTMENTS LTD. 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 (70100 - Activities of head offices) as BLACK LION INVESTMENTS LTD are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLACK LION INVESTMENTS LTD 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 TypeAppointment of Liquidators
Defending partyBLACK LION INVESTMENTS LTDEvent Date2015-02-11
Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACK LION INVESTMENTS LTDEvent Date2015-02-11
At a general meeting of the above named company convened and held at an office of James Cowper Kreston, Latimer House, 5-7 Cumberland Place, Southampton S015 2BH on the 11 February 2015 at 11.30 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company resolves by special resolution that it be wound up voluntarily; and 2. That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston be appointed as Joint Liquidators of the company for the purpose of the voluntary winding up. Sandra Lillian Mundy (IP number 9441 ) and Alan Peter Whalley (IP number 6588 ) both of James Cowper Kreston , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 11 February 2015. Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221 222. Steve Copeland , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACK LION INVESTMENTS LTDEvent Date2015-01-22
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at the office of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton, S015 2BH on 11 February 2015 at 12.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the office of James Cowper LLP , Latimer House, 5 Cumberland Place, Southampton, S015 2BH on 9 February 2015 and 10 February 2015 between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at the above meeting is able to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged, along with a valid proof of debt form at the offices of James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton, S015 2BH no later than 12 noon on the day preceding the meetings. By order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACK LION INVESTMENTS LTDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK LION INVESTMENTS LTD 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 BLACK LION INVESTMENTS LTD 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.
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