Lionman Limited

Active02019266 Private limited company
Incorporated
13 May 1986 (40 years)
Industry
Marine fishing (03110)
Directors
Dirk-Jan Parlevliet
Accounts type
Dormant
Region
Yorkshire
Address
The Orangery
Hesslewood Business Park
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Parlevliet, Dirk-Jan
Director · Appointed 11 April 2025
Dutch
Born December 1977 (48)
Director · Appointed 31 December 2020
Icelandic
Born November 1983
Corporate Secretary · Appointed 14 January 2005
Officer history (14 former)
11 April 2025
Resigned Parlevliet, Diederik as Director
11 April 2025
Appointed Parlevliet, Dirk-Jan as Director
28 February 2025
Resigned Sandell, Jane Vanessa as Director
27 January 2025
Resigned Van Der Plas, Jan Cornelis as Director
31 December 2020
Appointed Thorsteinsson, Baldvin as Director
31 December 2020
Resigned Gretarsson, Haraldur as Director
20 November 2019
Resigned Baldvinsson, Thorsteinn Mar as Director
5 April 2015
Resigned Atkins, Nigel Douglas as Director
5 April 2015
Appointed Sandell, Jane Vanessa as Director
6 June 2006
Appointed Atkins, Nigel Douglas as Director
14 January 2005
Resigned Cooper, Ian Anderson as Secretary
14 January 2005
Appointed Mackinnons as Corporate Secretary
30 June 2004
Resigned Boyd, Thomas Wilson as Director
15 February 2004
Appointed Baldvinsson, Thorsteinn Mar as Director
15 February 2004
Appointed Parlevliet, Diederik as Director
15 February 2004
Resigned Sigurdsson, Gudbrandur as Director
15 February 2004
Resigned Sturlaugsson, Sturlaugur as Director
15 February 2004
Appointed Van Der Plas, Jan Cornelis as Director
15 February 2004
Appointed Gretarsson, Haraldur as Director
1 November 2002
Appointed Sigurdsson, Gudbrandur as Director
1 November 2002
Appointed Sturlaugsson, Sturlaugur as Director
1 November 2002
Resigned Raper, Bruce Heblethwayte as Director
15 September 1998
Resigned Harrison, Frank Ronald as Director
1 June 1996
Appointed Cooper, Ian Anderson as Secretary
31 May 1996
Resigned Ounsworth, Peter as Secretary
28 September 1995
Resigned Mogster, Helge Arvid 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. 01501627

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boyd Line Limited Owns 75–100% of shares
Lionman Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £3,160,037 £3,160,037 £3,160,037
Balance sheet detail
202420232022
Debtors£3,160,037£3,160,037£4,790,836
Creditors (< 1 year)£0£1,630,799
Net Current Assets£3,160,037£3,160,037
Shareholder Funds£3,160,037£3,160,037£3,160,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
27 April 2026Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates6 October 2025
25 September 2025Accounts for a dormant company31 December 2024
14 May 2025Termination of appointment of a director
Show all recent filings

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