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

LION SECURITY SERVICES & SYSTEMS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE,
Company Registration Number
07854024
Private Limited Company
Liquidation

Company Overview

About Lion Security Services & Systems Ltd
LION SECURITY SERVICES & SYSTEMS LIMITED was founded on 2011-11-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Lion Security Services & Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LION SECURITY SERVICES & SYSTEMS LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
Other companies in RH10
 
Filing Information
Company Number 07854024
Company ID Number 07854024
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 18:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION SECURITY SERVICES & SYSTEMS LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of LION SECURITY SERVICES & SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CLAIRE HAYNES
Director 2011-11-21

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
2022-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-20Voluntary liquidation Statement of receipts and payments to 2021-10-23
2021-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-23
2021-08-23600Appointment of a voluntary liquidator
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2017-11-28600Appointment of a voluntary liquidator
2017-11-08LIQ02Voluntary liquidation Statement of affairs
2017-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-24
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Unit 7 Rutherford Way Industrial Estate Rutherford Way Crawley West Sussex RH10 9LN
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Woody Nook Haroldsea Horley Surrey RH6 9PJ United Kingdom
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to LION SECURITY SERVICES & SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-06-29
Appointmen2017-10-27
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against LION SECURITY SERVICES & SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LION SECURITY SERVICES & SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 SECURITY SERVICES & SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LION SECURITY SERVICES & SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION SECURITY SERVICES & SYSTEMS LIMITED
Trademarks
We have not found any records of LION SECURITY SERVICES & SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION SECURITY SERVICES & SYSTEMS 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 (80200 - Security systems service activities) as LION SECURITY SERVICES & SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LION SECURITY SERVICES & SYSTEMS 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 TypeAppointmen
Defending partyLION SECURITY SERVICES & SYSTEMS LIMITEDEvent Date2017-10-27
Name of Company: LION SECURITY SERVICES & SYSTEMS LIMITED Company Number: 07854024 Nature of Business: Security systems service activities Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Ken…
 
Initiating party Event TypeResolution
Defending partyLION SECURITY SERVICES & SYSTEMS LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION SECURITY SERVICES & SYSTEMS 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 SECURITY SERVICES & SYSTEMS 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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