| Company Name | Lionbay Ltd |
|---|---|
| Director | James Malcolmson |
| Company Status | Active |
| Company Number | SC237228 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(20 years, 8 months ago) |
| Previous Name | JWM Financial Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Malcolmson |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 629 Chynoweth House Trevissome Park Truro TR4 8UN |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Malcolmson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,232 |
| Current Liabilities | £79,371 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2022 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2023 (4 months, 1 week from now) |
Filing History
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 5 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 18 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Director's details changed for Mr James Malcolmson on 28 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr James Malcolmson on 28 October 2013 (2 pages) |
| 1 November 2013 | Company name changed jwm financial management LIMITED\certificate issued on 01/11/13
|
| 1 November 2013 | Company name changed jwm financial management LIMITED\certificate issued on 01/11/13
|
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Secretary's details changed for Hms Secretaries Limited on 23 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Secretary's details changed for Hms Secretaries Limited on 23 September 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 October 2009 | Director's details changed for James Malcolmson on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Director's details changed for James Malcolmson on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 12 January 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 12 January 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 24 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 25 September 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Resolutions
|
| 16 October 2002 | Resolutions
|
| 15 October 2002 | Company name changed hms (436) LIMITED\certificate issued on 15/10/02 (3 pages) |
| 15 October 2002 | Company name changed hms (436) LIMITED\certificate issued on 15/10/02 (3 pages) |
| 23 September 2002 | Incorporation (23 pages) |
| 23 September 2002 | Incorporation (23 pages) |