Lion Technology Limited

In liquidation01466535 Private limited company
Incorporated
12 December 1979 (46 years)
Industry
Non-trading company (74990)
Directors
Alan John Holloway
Robert Poe
Accounts type
Dormant
Region
Wales
Address
Lion Laboratories Ltd Ty Verlon Industrial Estate
Cardiff Road
Barry
CF63 2BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1964
Holloway, Alan John
Director · Appointed 22 September 2026
British
Born June 1973 (53)
Poe, Robert
Director · Appointed 22 September 2026
American
Born February 1964 (62)
Hall, Toby Shannon
Director · Appointed 31 May 2023
American
Born November 1966
Corporate Secretary · Appointed 6 December 1995
Officer history (11 former)
22 September 2026
Appointed Stevens, Leyton Mark as Director
22 September 2026
Appointed Holloway, Alan John as Director
22 September 2026
Appointed Poe, Robert as Director
31 May 2023
Resigned Martin, Patrick as Director
31 May 2023
Appointed Hall, Toby Shannon as Director
1 April 2016
Appointed Martin, Patrick as Director
31 March 2016
Resigned Jones, Ian as Director
17 December 2014
Resigned Williams, Paul Michael, Dr as Director
29 July 2010
Appointed Jones, Ian as Director
28 July 2010
Resigned Lewis, Anthony as Director
7 October 1997
Appointed Lewis, Anthony as Director
28 August 1997
Resigned Braswell, Gary Jackson as Director
28 August 1997
Resigned Biddinger, John Wesley as Director
28 August 1997
Resigned Coots, Edwin Davis as Director
6 December 1995
Appointed Crescent Hill Limited as Corporate Secretary
30 August 1995
Resigned Mossford, Anthony Clive Errol as Director
30 August 1995
Resigned Mossford, Anthony Clive Errol as Secretary
4 January 1994
Resigned Sides, Gordon Lee as Director
31 December 1992
Resigned Jones, Thomas Parry, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02449378

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lion Group (Cardiff) Limited(the) In liquidationOwns 75–100% of shares
Lion Industries (Cardiff) Limited In liquidationHas significant influence or control
Lion Laboratories Limited Owns 75–100% of shares
Lion Scientific Limited In liquidationOwns 75–100% of shares
Lion Technology Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Declaration of solvency
23 October 2026Appointment of a voluntary liquidator
23 October 2026Resolutions
26 May 2026Confirmation statement with no updates26 April 2026
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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