LION BREWERY (OXFORD) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 04433210 |
| Category | Private Limited Company |
| Incorporated | 08 May 2002 |
| Age | 22 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LION BREWERY (OXFORD) MANAGEMENT LIMITED is an active private limited company with number 04433210. It was incorporated 22 years, 13 days ago, on 08 May 2002. The company address is 31 Greek Street, Stockport, SK3 8AX, England.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Antony Ian Godel
Documents
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-26
Officer name: Mr David John Llewellyn Woolley
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mrs Christine Sorensen Lotter
Documents
Termination secretary company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oxford Residential Block Management Limited
Termination date: 2022-08-31
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Deon Lotter
Appointment date: 2022-08-31
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dong Chen
Termination date: 2022-06-02
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-02
Officer name: Natalie Page
Documents
Accounts with accounts type dormant
Date: 14 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Jean Auton
Appointment date: 2021-09-06
Documents
Accounts with accounts type dormant
Date: 14 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
New address: 31 Greek Street Stockport SK3 8AX
Old address: 47 Walton Street Oxford OX2 6AD England
Documents
Appoint corporate secretary company with name date
Date: 13 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ukems Limited
Appointment date: 2021-05-12
Documents
Accounts with accounts type dormant
Date: 03 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-19
Officer name: Sophia Edwards
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-16
Officer name: Mr Dong Chen
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Natalie Page
Appointment date: 2020-04-16
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: James Magnus Ross
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: Sylvia Jean Auton
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
New address: 47 Walton Street Oxford OX2 6AD
Change date: 2020-05-26
Old address: Midland House West Way Botley Oxford OX2 0PH
Documents
Confirmation statement with updates
Date: 08 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type dormant
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Tobert
Termination date: 2019-12-19
Documents
Change person director company with change date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sylvia Jean Auton
Change date: 2020-01-28
Documents
Termination secretary company with name termination date
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ukems Ltd
Termination date: 2019-11-11
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-11
Officer name: Oxford Residential Block Management Limited
Documents
Termination secretary company with name termination date
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-11
Officer name: K & S Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ukems Ltd
Appointment date: 2019-11-11
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Walker
Termination date: 2019-08-21
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Walker
Appointment date: 2019-04-10
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-10
Officer name: Sophia Edwards
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter William Atkins
Appointment date: 2017-09-01
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-20
Officer name: Peter William Atkins
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Jean Auton
Appointment date: 2016-09-06
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Walker
Termination date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Peter William Atkins
Change date: 2016-05-12
Documents
Termination director company with name termination date
Date: 20 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Louise Williams
Termination date: 2016-04-20
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter William Atkins
Appointment date: 2016-04-20
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Jean Auton
Termination date: 2016-03-02
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-26
Officer name: K & S Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darbys Secretarial Services Limited
Termination date: 2016-02-26
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Natasha Louise Williams
Change date: 2015-11-14
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Alexander Walker
Change date: 2015-11-14
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Ian Godel
Change date: 2015-11-14
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Resolution
Date: 01 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Jean Auton
Appointment date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-24
Officer name: Dr Jonathan Andrew Tobert
Documents
Change corporate secretary company with change date
Date: 02 Jun 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Darbys Secretarial Services Limited
Change date: 2014-03-24
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Russell
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Macleod
Documents
Change registered office address company with date old address
Date: 18 Mar 2014
Action Date: 18 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-18
Old address: Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Halewood
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Magnus Ross
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Ian Godel
Documents
Appoint person director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Ian Godel
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Termination director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Tyndel
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Browning
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person director company with name
Date: 21 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Halewood
Documents
Termination director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Parry
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Rayson
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-08
Officer name: Patrick George Russell
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-08
Officer name: Helen Tyndel
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-08
Officer name: Dr Marion Macleod
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Parry
Change date: 2010-05-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-08
Officer name: Dr Joseph Browning
Documents
Change corporate secretary company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Darbys Secretarial Services Limited
Change date: 2010-05-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-08
Officer name: Natasha Louise Williams
Documents
Termination director company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Rayson
Documents
Appoint person director company with name
Date: 06 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Andrew Tobert
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Termination director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dick Dee
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed helen tyndel
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael tyndel
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/05/09; full list of members
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director carolyn lloyd davies
Documents
Some Companies
78 KINGSNORTH ROAD,FAVERSHAM,ME13 8SB
| Number: | 04946006 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 8 WESTERHOPE SMALL BUSINESS PARK,NEWCASTLE UPON TYNE,NE5 1NF
| Number: | 08021007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 DELAMERE ROAD,HAYES,UB4 0NN
| Number: | 07943390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 SCHOLARS WALK,SLOUGH,SL3 8LZ
| Number: | 07819406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAC & GILLS HOLDERNESS LIMITED
147 ELLERBURN AVENUE,HULL,HU6 9RG
| Number: | 11240302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CITY PLACE,GATWICK,RH6 0PA
| Number: | 00156925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |