LION OF LONDON LIMITED
LION OF LONDON LIMITED is an active private limited company, incorporated on 21 January 2020. The nature of the business includes Other service activities incidental to land transportation, n.e.c. and three other classifications. The company's registered office is on Meadow Way, Wickford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LION OF LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12415585 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAMER HOUSE |
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Address Line 2 | MEADOW WAY |
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Post Town | WICKFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS12 9HA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 18/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52219 - Other service activities incidental to land transportation, n.e.c.
78109 - Other activities of employment placement agencies
79120 - Tour operator activities
81300 - Landscape service activities
Company Name History
From incorporation onwards:
LION OF LONDON LIMITED
Directors
(The company's officers)
MATTHEW BRODIE CARPENTER
(~42 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2020
Shareholders
(Persons of Significant Control)
Matthew Brodie Carpenter
(~42 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/01/2020
Ms Justyna Kwietniewska
(~47 year old Polish national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, England
- Owns between 75% and 100% of the shares.
Notified on 07/03/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LION OF LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, SS12 9HA.
Map of LION OF LONDON LIMITED at local scale
Map of LION OF LONDON LIMITED at district scale
More Companies in SS12 9HA
Other companies with registered offices in SS12 9HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)