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53 RED LION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Red Lion Ltd. The company was founded 7 years ago and was given the registration number 10691014. The firm's registered office is in LONDON. You can find them at 449 West Green Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:53 RED LION LTD
Company Number:10691014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:449 West Green Road, London, United Kingdom, N15 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Woodward Road, Essex, United Kingdom, RM9 4SS

Director22 February 2019Active
449, West Green Road, London, United Kingdom, N15 3PL

Director12 October 2020Active
183a, Priory Road, London, United Kingdom, N8 8NB

Director27 March 2017Active
449, West Green Road, London, United Kingdom, N15 3PL

Director29 October 2018Active
96, Woodward Road, Essex, United Kingdom, RM9 4SS

Director27 March 2017Active

People with Significant Control

Mr Ender Guvenc
Notified on:03 October 2022
Status:Active
Date of birth:July 1986
Nationality:Turkish
Country of residence:England
Address:53, Red Lion Street, London, England, WC1R 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kalender Guvenc
Notified on:29 October 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:449, West Green Road, London, United Kingdom, N15 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Kemal Ergun
Notified on:27 March 2017
Status:Active
Date of birth:April 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:183a, Priory Road, London, United Kingdom, N8 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kalender Guvenc
Notified on:27 March 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:96, Woodward Road, Essex, United Kingdom, RM9 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-29Persons with significant control

Cessation of a person with significant control.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

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