Lion Steel Equipment Limited

01580003

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, GREATER MANCHESTER, M45 7TA

Incorporated 13/08/1981

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 09/02/2025

Due 23/02/2026

Overdue

Industry

28230

Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Oliver Vaughan

secretary · Since 27/09/2018

Also on 10 other boards

Oliver Vaughan

director · Since 01/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Richard Eric Moss

director · Since 15/11/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Whittan Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

Link House, Halesfield 6, Telford, TF7 4LN

Reg: 05647349 · Companies House · Limited By Shares

Notified 25/03/2019

Former PSCs

Masondixie Limited

Ceased 25/03/2019

Charges0 outstanding

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 28/11/2022Registered 02/12/2022Satisfied 05/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 14/08/2020Registered 14/08/2020Satisfied 10/11/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/08/2018Registered 13/08/2018Satisfied 05/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/05/2018Registered 14/05/2018Satisfied 05/12/2025

Charge

satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME

Created 21/09/2016Registered 27/09/2016Satisfied 14/02/2020

Charge

satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME

Created 21/09/2016Registered 27/09/2016Satisfied 14/02/2020

Charge

satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME

Created 21/09/2016Registered 27/09/2016Satisfied 14/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2008Registered 07/05/2008Satisfied 04/10/2016

charge

satisfied

DAVID ROSE

Created 25/02/2004Registered 09/03/2004Satisfied 20/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2001Registered 11/12/2001Satisfied 04/10/2016

charge

satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 03/03/1998Registered 19/03/1998Satisfied 04/10/2016

charge

satisfied

JFB INVESTMENTS LIMITED

Created 26/02/1998Registered 07/03/1998Satisfied 19/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1998Registered 28/02/1998Satisfied 04/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1998Registered 28/02/1998Satisfied 04/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1987Registered 10/12/1987Satisfied 08/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1983Registered 26/08/1983Satisfied 08/01/1998