LIONHEAD LIMITED

dissolved Company number 04266262

Private Limited by Shares · Incorporated on 7th Aug 2001 · Closed on 10th Aug 2010

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SIC code: 7260
Registered office: London, EC2A 2RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIONHEAD LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

4 Directors View directors

65 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7260 — Other computer related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RB SECRETARIAT LIMITED	Corporate secretary	5th Apr 2006	This company	Not recorded	—
Keith Dolliver	Director	5th Apr 2006	This company	American	—
Peter Molyneux	Director	31st May 2002	This company	British	—
Benjamin Orndorff	Director	5th Apr 2006	This company	American	—

Other companies at this address

View all 64

Company	Number	Incorporated	Status
COLONY IM UK LIMITED	13536749	29th Jul 2021	dissolved
SHELBOURNE PARTNERS LLP	OC437225	4th May 2021	dissolved
2BT LLP	OC436806	12th Apr 2021	dissolved
TROV SOLUTIONS UK LIMITED	13086170	16th Dec 2020	dissolved
BADOO INTERNATIONAL LIMITED	12147041	8th Aug 2019	dissolved

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 2001
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

7th Aug 2001 Company incorporated
7th Aug 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Aug 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Feb 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Feb 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Feb 2002 Timothy Rance appointed as Director
12th Feb 2002 Steven Hutchings appointed as Secretary
14th May 2002 Peter Murphy appointed as Director
31st May 2002 Peter Molyneux appointed as Director
31st May 2002 Robert Jeens appointed as Director
31st May 2002 Steven Hutchings appointed as Director
31st May 2002 Anthony Illsley appointed as Director
31st May 2002 Peter Molyneux appointed as Director
31st May 2002 Mark Webley appointed as Director
28th Jun 2004 Robert Jeens resigned as Director
8th Jul 2004 Steven Hutchings resigned as Director
8th Jul 2004 Timothy Rance resigned as Director
8th Jul 2004 Peter Sturn appointed as Director
8th Jul 2004 Antony Fraser appointed as Director
8th Jul 2004 Ajay Chowdhury appointed as Director
31st Jul 2005 Peter Sturn resigned as Director
1st Aug 2005 James Martin appointed as Director
27th Jan 2006 Antony Fraser resigned as Director
27th Jan 2006 Jonathan Bradley appointed as Director
5th Apr 2006 RB SECRETARIAT LIMITED appointed as Corporate secretary
5th Apr 2006 Keith Dolliver appointed as Director
5th Apr 2006 Benjamin Orndorff appointed as Director
5th Apr 2006 Jonathan Bradley resigned as Director
5th Apr 2006 Ajay Chowdhury resigned as Director
5th Apr 2006 Anthony Illsley resigned as Director
5th Apr 2006 James Martin resigned as Director
5th Apr 2006 Peter Molyneux resigned as Director
5th Apr 2006 Peter Murphy resigned as Director
5th Apr 2006 Mark Webley resigned as Director
5th Apr 2006 Steven Hutchings resigned as Secretary

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