LION SECURE DESPATCH LIMITED

LION SECURE DESPATCH LIMITED is an active private limited company, incorporated on 17 September 2003. The nature of the business is Freight transport by road. The company's registered office is on Portland Street, Mansfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LION SECURE DESPATCH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PORTLAND HOUSE 63 PORTLAND STREET
Address Line 2	MANSFIELD WOODHOUSE
Post Town	MANSFIELD
Country	ENGLAND
Postcode	NG19 8BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

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)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

LION SECURE DESPATCH LIMITED

Directors

(The company's officers)

MR JACK WILLIAM PEMBERTON

(~28 year old British national)

PORTLAND HOUSE 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NG19 8BE, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

MISS STEVIE PURCHASE

(~34 year old British national)

PORTLAND HOUSE 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NG19 8BE, ENGLAND

Current Director
Gives occupation as TRANSPORT DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MISS MELITA TANGUI

(~57 year old British national)

PORTLAND HOUSE 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NG19 8BE, ENGLAND

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in ENGLAND

Appointed on 06/04/2008

MR JASON KENNETH TULIP

(~53 year old British national)

PORTLAND HOUSE 63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NG19 8BE, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Miss Melita Tangui

(~57 year old British national)

Portland House, 63 Portland Street, Mansfield Woodhouse, Mansfield, NG19 8BE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Stevie Purchase

(~6 year old British national)

Portland House, 63 Portland Street, Mansfield Woodhouse, Mansfield, NG19 8BE, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2018

Mr Jason Kenneth Tulip

(~53 year old British national)

Portland House, 63 Portland Street, Mansfield Woodhouse, Mansfield, NG19 8BE, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2018

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)