| Company Name | Lionverge Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259691 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul Hersey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Fisher Avenue Rugby Warwickshire CV22 5HW |
| Director Name | Mr Andrew Thomas Hillery |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunningdale 33 Augusta Avenue Northampton Northamptonshire NN4 0XP |
| Director Name | Thomas Benjamin Hillery |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Stewart Close Moulton Northampton NN3 1WU |
| Director Name | Michael Clive Ryan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Huntingdon Crescent Bletchley Milton Keynes MK3 7PL |
| Secretary Name | Mr Andrew Thomas Hillery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunningdale 33 Augusta Avenue Northampton Northamptonshire NN4 0XP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Kpmg Llp St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |