Lion Match Holdings Limited

Active02441670 Private limited company
Incorporated
9 November 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
First Board Limited
Oluwatoyin Isemede
Owned by
Oyewale Tomori
Richard Martin
Michael Kehinde Stephen
Accounts type
Dormant
Region
Greater London
Address
22-24 Ely Place
London
EC1N 6TE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

First Board Limited
Corporate Director · Appointed 15 March 2025
Isemede, Oluwatoyin
Director · Appointed 22 January 2021
Nigerian
Born February 1962 (64)
Director · Appointed 22 January 2021
Nigerian
Born January 1968 (58)
Secretary · Appointed 7 August 1997
Nigerian
Officer history (17 former)
13 October 2026
Resigned Aderibigbe, Abiola as Director
5 October 2026
Resigned Akindele, Rosaline Atema as Director
15 March 2025
Resigned Stevenson, Samantha Clare as Director
15 March 2025
Appointed First Board Limited as Corporate Director
22 January 2021
Appointed Isemede, Oluwatoyin as Director
22 January 2021
Appointed Oladapo, Oluyemisi as Director
22 January 2021
Appointed Aderibigbe, Abiola as Director
24 August 2020
Appointed Stevenson, Samantha Clare as Director
24 August 2020
Appointed Akindele, Rosaline Atema as Director
29 June 2020
29 November 2004
Resigned Mittal, Pashupati Nath as Director
10 October 2000
Resigned Bird, Brian Richard as Secretary
5 October 2000
Resigned Adeleke, Gbola as Director
11 September 2000
Appointed Mittal, Pashupati Nath as Director
7 August 1997
Appointed Akindele, Rosaline Atema as Secretary
19 May 1997
Resigned Adeleke, Gbola as Secretary
19 May 1997
Appointed Bird, Brian Richard as Secretary
25 October 1996
Appointed Adeleke, Gbola as Secretary
25 October 1996
Resigned Tucker, Michael Randolph as Secretary
12 February 1996
Resigned Parker, Robert Andrew as Director
23 June 1995
Appointed Tucker, Michael Randolph as Secretary
23 June 1995
Resigned Flueckiger, Werner as Secretary
23 June 1995
Resigned Flueckiger, Werner as Director
1 April 1995
1 April 1995
Appointed Parker, Robert Andrew as Director
1 April 1995
Appointed Adeleke, Gbola as Director
31 March 1995
Resigned Hartmann, Alfred, Dr as Director
21 October 1992
Appointed Hartmann, Alfred, Dr as Director
21 October 1992
Appointed Flueckiger, Werner as Director
21 October 1992
Appointed Flueckiger, Werner as Secretary
21 October 1992
Resigned Jackman, Sally Margaret as Secretary
21 October 1992
Resigned Peters, Colin Nicandro Valerio as Director
21 October 1992
Resigned Wheeler, David Francis as Director
21 October 1992
Resigned Wyatt, John Philip as Director

Ownership 4 active

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

Oyewale Tomori
Individual · Notified 5 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born February 1946 (80)
Richard Martin
Individual · Notified 12 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian,British
Born December 1957 (68)
Michael Kehinde Stephen
Individual · Notified 27 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born April 1949 (77)
Kolawole Timothy Jaiyeoba
Individual · Notified 27 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born April 1953 (73)
Former controllers (2)
7 February 2022
Ceased Oyewale Tomori — Has significant influence or control (as a trust)
27 April 2017
Ceased Continental Holdings SA — Owns 75–100% of shares

Financials

Net Assets
£165,769
Cash
£584
Debt Ratio
35%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £165,769 £165,769 £165,769 £165,769 £165,769 £165,769
Balance sheet detail
202420232022202120202019
Fixed Assets£255,573£255,573£255,573£255,573£255,573£255,573
Current Assets£584£584£584£584£584£584
Cash£584£584£584£584£584£584
Creditors (< 1 year)£90,388£90,388£90,388£90,388£90,388£90,388
Net Current Assets(£89,804)(£89,804)(£89,804)(£89,804)(£89,804)(£89,804)
Net Assets£165,769£165,769£165,769£165,769£165,769£165,769
Shareholder Funds£165,769£165,769£165,769£165,769£165,769£165,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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