LION LABORATORIES LIMITED

LION LABORATORIES LIMITED is an active private limited company, incorporated on 16 October 1981. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. LION LABORATORIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE
Address Line 2	CARDIFF ROAD
Post Town	BARRY
County	VALE OF GLAMORGAN
Postcode	CF63 2BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

LION LABORATORIES LIMITED

Directors

(The company's officers)

MR TOBY SHANNON HALL

(~57 year old American national)

MPD INC 316 EAST 9TH STREET,, OWENSBORO,, KY 42303, UNITED STATES

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in UNITED STATES

Appointed on 08/06/2017

ALAN JOHN HOLLOWAY

(~50 year old British national)

LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 01/01/2024

JESSE THOMAS MOUNTJOY

(~81 year old American national)

449 BROWNS VALLEY ROAD, UTICA, KENTUCKY, UNITED STATES

Current Director
Gives occupation as ATTORNEY AT LAW

Appointed on 15/09/1997

MR ROBERT POE

(~60 year old American national)

LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 12/03/2019

MR LEYTON MARK STEVENS

(~59 year old British national)

LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 09/11/2023

CRESCENT HILL LIMITED

(British national)

DUMFRIES HOUSE DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF, UNITED KINGDOM

Current Secretary

Appointed on 23/10/1995

Connections

(Shared officers)

737 CHALLENGE LIMITED

CRESCENT HILL LIMITED

AIRBUS ENDEAVR WALES

CRESCENT HILL LIMITED

BES HEALTHCARE LTD

MR LEYTON MARK STEVENS

BRADGATE PARK VIEW MANAGEMENT COMPANY LIMITED

CRESCENT HILL LIMITED

BRITISH HEALTHCARE TRADES ASSOCIATION

MR LEYTON MARK STEVENS

C4I SYSTEMS LIMITED

CRESCENT HILL LIMITED

DRAIG CONSULTANCY LTD

MR LEYTON MARK STEVENS

GERRELL & HARD LIMITED

CRESCENT HILL LIMITED

HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED

CRESCENT HILL LIMITED

HULL FC 2011 LIMITED

CRESCENT HILL LIMITED

Source: Companies House

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)