LION GROUP SERVICES LTD
LION GROUP SERVICES LTD is an active private limited company, incorporated on 14 July 2021. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. LION GROUP SERVICES LTD previously had the company name PARAGON FREIGHT CONSULTANTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13511218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 11/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From 07/07/2022 onwards:
LION GROUP SERVICES LTD
Prior to 07/07/2022:
PARAGON FREIGHT CONSULTANTS LTD
Directors
(The company's officers)
MARK HALL
(~59 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
SZABOLCS HAMORNYIK
(~32 year old Hungarian national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
MR DARREN PETER OUTLAW
(~58 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
Shareholders
(Persons of Significant Control)
Szabolcs Hamornyik
(~32 year old Hungarian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2022
Mr Darren Peter Outlaw
(~58 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2022
Mr Mark Christopher Hall
(~59 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LION GROUP SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of LION GROUP SERVICES LTD at local scale
Map of LION GROUP SERVICES LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)