Lion Match Holdings Limited, London
Lion Match Holdings Limited is a private limited company. Registered at 22-24 Ely Place, London EC1N 6TE, the aforementioned 34 years old company was incorporated on 1989-11-09 and is officially categorised as "activities of head offices" (SIC: 70100).5 directors can be found in this enterprise: Abiola A. (appointed on 22 January 2021), Oluyemisi O. (appointed on 22 January 2021), Oluwatoyin I. (appointed on 22 January 2021). When it comes to the secretaries (1 in total), we can name: Rosaline A. (appointed on 07 August 1997).
| About | |
|---|---|
| Name: Lion Match Holdings Limited | |
| Number: 02441670 | |
| Incorporation date: 1989-11-09 | |
| End of financial year: 31 December |
| Address: |
22-24 Ely Place London EC1N 6TE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Oyewale T.
5 January 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kolawole J.
27 April 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael S.
27 April 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard M.
12 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Oyewale T.
17 November 2020 - 7 February 2022
| Nature of control: |
significiant influence or control |
Continental Holdings Sa
6 April 2016 - 27 April 2017
| Address | 15 Boulevard Roosevelt L, Luxembourg 2450, Luxembourg |
| Legal authority | Luxembourg Companies Act 1915 |
| Legal form | Corporation |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B18197 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Lion Match Holdings Limited confirmation statement filing is 2023-10-04. The most current one was filed on 2022-09-20. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Oyewale T. who has over 3/4 of shares, 3/4 to full of voting rights. Kolawole J. who has over 3/4 of shares, 3/4 to full of voting rights. Michael S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Change of name
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(7 pages)
|
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