Lion Secure Despatch Limited
Company Profile
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SmallLion Secure Despatch Limited
04902543•Private Limited With Share Capital
Portland House, 63 Portland Street, Mansfield, NG198BE
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Incorporated
17/09/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lion Secure Despatch Limited (04902543) is a private limited with share capital incorporated on 17/09/2003 (22 years old) and registered in mansfield, NG198BE. The company operates under SIC code 49410 - freight transport by road.
We are a courier company that specializes in urgent express deliveries, realizing the importance of every parcel our many customers entrust to us. we also understand that we are representing our clients throughout the delivery, thus meaning all our drivers are polite, punctual and helpful at all tim...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 17/09/2003
NG198BE
Financial Overview
Total Assets
£791.7K
Liabilities
£771.7K
Net Assets
£20.0K
Turnover
£2.86M
Cash
£8.4K
Key Metrics
4
Directors
4
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Legacy
Category:Miscellaneous
Date:09-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Address
Date:29-09-2003
Incorporation Company
Category:Incorporation
Date:17-09-2003
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025
Trading Addresses
Portland House, 63 Portland Street, Mansfield, Ng19 8Be, NG198BERegistered
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