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Company Information for

LIONEL GENEEN LIMITED

ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH DORSET, BH4 8DT,
Company Registration Number
00359766
Private Limited Company
Active

Company Overview

About Lionel Geneen Ltd
LIONEL GENEEN LIMITED was founded on 1940-03-08 and has its registered office in Westbourne. The organisation's status is listed as "Active". Lionel Geneen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIONEL GENEEN LIMITED
 
Legal Registered Office
ALUM HOUSE
5 ALUM CHINE ROAD
WESTBOURNE
BOURNEMOUTH DORSET
BH4 8DT
Other companies in BH4
 
Filing Information
Company Number 00359766
Company ID Number 00359766
Date formed 1940-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186386225  
Last Datalog update: 2023-07-05 11:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONEL GENEEN LIMITED
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Company Officers of LIONEL GENEEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GENEEN
 Company Secretary 2007-01-11
MICHAEL ROBERT GENEEN
 Director 2014-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROY GENEEN
 Director 2004-07-01 2014-04-05
BRIAN WARREN
 Company Secretary 2001-09-30 2007-01-11
MICHAEL ROBERT GENEEN
 Director 1991-06-27 2004-07-01
GERTRUDE GENEEN
 Company Secretary 1991-06-27 2001-09-30
GERTRUDE GENEEN
 Director 1991-06-27 2001-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT GENEEN
2021-07-07PSC07CESSATION OF MICHAEL ROBERT GENEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT GENEEN
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 367587
2016-07-25AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 332587
2015-07-21SH0113/07/15 STATEMENT OF CAPITAL GBP 332587
2015-07-21AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 317587
2014-08-07AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GENEEN
2014-05-09AP01DIRECTOR APPOINTED MICHAEL ROBERT GENEEN
2013-08-08AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-10AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-29SH0115/06/11 STATEMENT OF CAPITAL GBP 217587
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04CH01Director's details changed for Derek Roy Geneen on 2010-07-21
2010-07-29AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/08
2008-07-17363sRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK GENEEN / 05/06/2008
2007-07-28363(288)SECRETARY RESIGNED
2007-07-28363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-30288aNEW SECRETARY APPOINTED
2006-07-18363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-15363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2003-07-16363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-16363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-21363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-02363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-07363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-22363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-12363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-20363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-01363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-17123NC INC ALREADY ADJUSTED 30/09/93
1994-04-17ORES04£ NC 100000/500000 30/09
1994-04-1788(2)RAD 30/09/93--------- £ SI 117587@1=117587 £ IC 100000/217587
1993-08-22363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-23363sRETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to LIONEL GENEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONEL GENEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-07 Outstanding HSBC BANK PLC
EQUITABLE CHARGE DEP OF DEEDS 1983-01-17 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-03-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONEL GENEEN LIMITED

Intangible Assets
Patents
We have not found any records of LIONEL GENEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONEL GENEEN LIMITED
Trademarks
We have not found any records of LIONEL GENEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONEL GENEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as LIONEL GENEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONEL GENEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONEL GENEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONEL GENEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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