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Lion Match Holdings Limited

Lion Match Holdings Limited is a dormant company incorporated on 9 November 1989 with the registered office located in London, Greater London. Lion Match Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02441670
Private limited company
Age
35 years
Incorporated 9 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22-24 Ely Place
London
EC1N 6TE
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 22-24 Ely Place London London EC1N 6TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Nigerian • Lives in Nigeria • Born in Nov 1952 • Chartered Secretary
Director • Lawyer • Nigerian • Lives in Nigeria • Born in Jan 1968
Director • Managing Director • British • Lives in Guernsey • Born in May 1973
Director • Investment Management • Nigerian • Lives in Nigeria • Born in Apr 1962
Director • Nigerian • Lives in Nigeria • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealand (General Exporters) Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Enterprises Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate Finance Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate Securities Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate Developments Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate Group Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate Estates Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Fairgate International Limited
Rosaline Atema Akindele and Samantha Clare Stevenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£584
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.16K
Same as previous period
Total Liabilities
-£90.39K
Same as previous period
Net Assets
£165.77K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Ms Rosaline Atema Akindele Details Changed
2 Months Ago on 30 Jun 2025
Ms Rosaline Atema Akindele Details Changed
2 Months Ago on 30 Jun 2025
Professor Oyewale Tomori (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Samantha Clare Stevenson Resigned
5 Months Ago on 15 Mar 2025
First Board Limited Appointed
5 Months Ago on 15 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Director's details changed for Ms Rosaline Atema Akindele on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 22-24 Ely Place London London EC1N 6TE England to 22-24 Ely Place London EC1N 6TE on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Professor Oyewale Tomori as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Ms Rosaline Atema Akindele on 30 June 2025
Submitted on 30 Jun 2025
Appointment of First Board Limited as a director on 15 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Samantha Clare Stevenson as a director on 15 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Mar 2025
Registered office address changed from C/O Sealand 22-24 Ely Place London EC1N 6TE to 22-24 Ely Place London London EC1N 6TE on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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