Menna Overview
Here’s a quick overview of LION SECURE DESPATCH LIMITED 👀 — a Mansfield based business that started in 2003.
LION SECURE DESPATCH LIMITED
- Company statusactive
- Company No04902543
- Age23 years 2 months Incorporated 17 September 2003
- Officers4
Address
Portland House 63 Portland Street, Mansfield Woodhouse, Mansfield, NG19 8BE, England
LION SECURE DESPATCH LIMITED is an active company incorporated on 17 September 2003 and based in Mansfield, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 09 Dec 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Nov 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMBERTON, Jack William | director | Feb 1996 | 06 Apr 2022 |
| PURCHASE, Stevie | director | Mar 1996 | 06 Apr 2018 |
| TANGUI, Melita | director | Dec 1966 | 06 Apr 2008 |
| TULIP, Jason Kenneth | director | May 1971 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Stevie Purchase | Mar 2018 | 01 Apr 2018 |
| Mr Jason Kenneth Tulip | May 1971 | 01 Apr 2018 |
| Mr Alan Tangui | Sep 1945 | 06 Apr 2016 |
| Mr Harold Patrick Purchase | Jan 1963 | 06 Apr 2016 |
| Miss Melita Tangui | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of LION SECURE DESPATCH LIMITED 👀 — a Mansfield based business that started in 2003.