Lion Group (Cardiff) Limited(the)
- Company number
- 02073385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1986
- Nature of business
- Non-trading company
- Corporate group
- MPD (UK) Limited (5 companies)
Registered office
Previous names
- Filbuk 77 Limited (until 1 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Toby Shannon | Director | 31 May 2023 | |
| CRESCENT HILL LIMITED | Corporate-Secretary | 6 Dec 1995 | |
| MARTIN, Patrick | Director | 1 Apr 2016 | 31 May 2023 |
| JONES, Ian | Director | 28 Jul 2010 | 31 Mar 2016 |
| WILLIAMS, Paul Michael, Dr | Director | 1 Jan 1993 | 17 Dec 2014 |
| LEWIS, Anthony | Director | 6 Dec 1995 | 28 Jul 2010 |
| MOSSFORD, Anthony Clive Errol | Director | - | 30 Aug 1995 |
| MOSSFORD, Anthony Clive Errol | Secretary | - | 30 Aug 1995 |
| JONES, Thomas Parry, Dr | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpd(Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
| 31 Oct 1987 | - | - |
Connections
Owned by
Lion Group (Cardiff) Limited(the) → MPD (UK) Limited
Directors’ other companies
- CRESCENT HILL LIMITED - Corporate-Secretary at 45drives UK Ltd
- CRESCENT HILL LIMITED - Corporate-Secretary at Protocase Mfg UK Ltd
- CRESCENT HILL LIMITED - Corporate-Secretary at Protospace Mfg UK Ltd
- CRESCENT HILL LIMITED - Corporate-Secretary at Lion Technology Limited
- CRESCENT HILL LIMITED - Corporate-Secretary at Lion Industries (Cardiff) Limited
- CRESCENT HILL LIMITED - Corporate-Secretary at Lion Scientific Limited
Companies at the same address
- Lion Industries (Cardiff) Limited (01094000)
- Lion Laboratories Limited (01591869)
- Lion Scientific Limited (01591892)
- Lion Technology Limited (01466535)
- MPD (UK) Limited (02449378)