LIONS RIVER LIMITED
LIONS RIVER LIMITED is an active private limited company, incorporated on 11 February 2016. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LIONS RIVER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09999388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O COWEN SUITE KINETIC CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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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)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
LIONS RIVER LIMITED
Directors
(The company's officers)
MR ANTONY JOHN PIERS CLEMENTS
(~48 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 11/02/2016
STEFANIE KATJA HALM
(~54 year old German national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING MANAGER
- Usually resident in ENGLAND
Appointed on 01/06/2019
Shareholders
(Persons of Significant Control)
Mr Antony John Piers Clements
(~48 year old British national)
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
LONGHOLES FARM LTD
- MR ANTONY JOHN PIERS CLEMENTS
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)
LIONS RIVER LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4PJ.
Map of LIONS RIVER LIMITED at local scale
Map of LIONS RIVER LIMITED at district scale
More Companies in WD6 4PJ
Other companies with registered offices in WD6 4PJ:
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)