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Lion-Fpg Limited

05187941

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF
Incorporated 23/07/2004

Previously known as

Ever 2416 Limited · until 02/09/2008

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Midlands Secretarial Management Limited

secretary · Since 14/07/2006

BRITISH

Also on 31 other boards

Mr Ian John Brown

director · Since 21/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Steven Brindley

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Richard Anthony Roper

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr David Arnold

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Midlands Secretarial Management Limited

corporate secretary · Since 14/07/2006

Reg: 2752937

Also on 31 other boards

Ian John Brown

director · Since 21/05/2025

British · United Kingdom · Age 58

Steven Brindley

director · Since 04/06/2025

British · England · Age 59

David Arnold

director · Since 04/06/2025

British · England · Age 55

Richard Anthony Roper

director · Since 04/06/2025

British · England · Age 56

Former

Eversecretary Limited

corporate nominee secretary · Resigned 06/10/2004

Everdirector Limited

corporate nominee director · Resigned 06/10/2004

Ian Stanley Gillespie

secretary · Resigned 31/03/2025

Ian Stanley Gillespie

director · Resigned 31/03/2025

James Thomas Delaney

director · Resigned 21/05/2025

Persons with Significant Control

Stanthom Limited

75–100% shares
75–100% votes

Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF

Reg: 11839715 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 21/03/2019

Former PSCs

Mr Ian Stanley Gillespie

Ceased 21/03/2019

Mr James Thomas Delaney

Ceased 21/03/2019

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/03/2024Registered 08/03/2024
charge
satisfied

HSBC BANK PLC

Created 21/09/2010Registered 23/09/2010Satisfied 17/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/02/2009Registered 17/02/2009
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/02/2009Registered 17/02/2009
charge
outstanding

HSBC BANK PLC

Created 06/10/2004Registered 16/10/2004

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Lion Fpg Ltd Enterprise Drive
2026-08-24

C/O LION FPG LTD ENTERPRISE DRIVE

post townWolverhampton
2026-08-24

WOLVERHAMPTON

officer appointedMIDLANDS SECRETARIAL MANAGEMENT LIMITED
2026-08-24
officer appointedARNOLD, David
2026-08-24
officer appointedBRINDLEY, Steven
2026-08-24
officer appointedBROWN, Ian John
2026-08-24
officer appointedROPER, Richard Anthony
2026-08-24