Lion Group (Cardiff) Limited(the)

In liquidation02073385 Private limited company
Incorporated
12 November 1986 (39 years)
Industry
Non-trading company (74990)
Directors
Toby Shannon Hall
Accounts type
Dormant
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Hall, Toby Shannon
Director · Appointed 31 May 2023
American
Born November 1966
Corporate Secretary · Appointed 6 December 1995
Officer history (7 former)
31 May 2023
Appointed Hall, Toby Shannon as Director
31 May 2023
Resigned Martin, Patrick 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
28 July 2010
Appointed Jones, Ian as Director
28 July 2010
Resigned Lewis, Anthony as Director
6 December 1995
Appointed Lewis, Anthony as Director
6 December 1995
Appointed Crescent Hill Limited as Corporate Secretary
30 August 1995
Resigned Mossford, Anthony Clive Errol as Secretary
30 August 1995
Resigned Mossford, Anthony Clive Errol as Director
1 January 1993
Appointed Williams, Paul Michael, Dr 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) This company 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 In liquidationOwns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 2022 £2 £2 £2
Balance sheet detail
202220202019
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
23 October 2026Appointment of a voluntary liquidator
23 October 2026Declaration of solvency
23 October 2026Resolutions
18 May 2026Confirmation statement with no updates26 April 2026
Show all recent filings

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