Lionwing Limited. Head office in Dunstable. Check Director.

Lionwing Limited, Dunstable

Lionwing Limited is a private limited company. Formerly, it was named Nattech Security Services Limited (changed on 2006-11-15). Registered at 1 Brewers Hill Road, Dunstable LU6 1AA, this 22 years old business was incorporated on 2002-01-09 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this enterprise: Christopher K. (appointed on 23 October 2009).

About
Name: Lionwing Limited
Number: 04349679
Incorporation date: 2002-01-09
End of financial year: 31 March


Address:	1 Brewers Hill Road Dunstable LU6 1AA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Christopher K.

6 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Griffin Master Limited

9 January 2017 - 30 September 2019

Address	71 High Street, Great Barford, Bedford, MK44 3LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04665107
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	3,627	1,013	225	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-
Shareholder Funds	1,343	493	30	-423	-	-	-	-	-	-
Tangible Fixed Assets	220	81	356	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,343	493	30	-423	-423	-423	-423	-423	-423	-423

The date for Lionwing Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was filed on 2023-01-09. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher K. that has over 3/4 of shares, 3/4 to full of voting rights. Griffin Master Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, Great Barford, MK44 3LF Bedford.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 11, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 16, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to January 31, 2009 (was March 31, 2009). filed on: 11th, November 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
123	£ nc 100/1000 27/10/06 filed on: 11th, January 2007 \| capital	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 50 shares on October 27, 2006. Value of each share 1 £, total number of shares: 150. filed on: 11th, January 2007 \| capital	Free Download (1 page)
123	£ nc 100/1000 27/10/06 filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on October 27, 2006. Value of each share 1 £, total number of shares: 150. filed on: 11th, January 2007 \| capital	Free Download (1 page)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/05 annual return
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 21st, June 2004 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 21st, June 2004 \| accounts	Free Download (16 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 20th, July 2003 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 20th, July 2003 \| accounts	Free Download (15 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 9, 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 9, 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (30 pages)

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