LES LIONS FARM LIMITED
Active - Accounts Filed
General Information
NAME
LES LIONS FARM LIMITED
COMPANY NUMBER
02650481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01430 -
Raising of horses and other equines
INCORPORATION DATE
01/10/1991
(33 years and 2 months old)
WEBSITE
les-lions-farm-ltd.azure-book.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1991
04/10/1995
LES LION FARM LIMITED
LONDON
WC1N 3AX
Telephone: 01628622990
TPS: No
Ascot Road
Holyport
Maidenhead
Berkshire
SL6 2JB
Telephone: 622990
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERWOOD ENTERPRISES LTD | N/A | N/A |
| LES LIONS FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about LES LIONS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LES LIONS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LES LIONS FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2001 - Present (23 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERWOOD ENTERPRISES LTD | N/A | N/A |
| LES LIONS FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/03/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 26/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932085796) Appointed |
| 08/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | HACKWOOD SECRETARIES LIMITED (927475411) has left the board |
| 08/10/2020 | Peter Talty (927475406) has left the board |
| 08/10/2020 | Eric T. Klein (927475409) has left the board |
| 08/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 08/10/2020 | New Board Member Eric T. Klein (919367732) Appointed |
| 08/10/2020 | New Board Member Peter James Talty (906636464) Appointed |
| 01/10/2020 | New Board Member Eric T. Klein (927475409) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Board Member Lawrence M Noe (912536439) Appointed |
| 01/10/2020 | New Board Member Patrick Gilchrist Sweeney (919367519) Appointed |
| 01/10/2020 | New Board Member Peter Talty (927475406) Appointed |
| 01/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (927475411) Appointed |
| 24/09/2020 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 12/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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