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BLACK LION GROUP LIMITED

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

This company is commonly known as Black Lion Group Limited. The company was founded 31 years ago and was given the registration number 02738758. The firm's registered office is in HAMPSHIRE. You can find them at 14 London Street, Andover, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLACK LION GROUP LIMITED
Company Number:02738758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 London Street, Andover, Hampshire, SP10 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberlour, The Green Drove, Grateley Village, Andover, England, SP11 8JQ

Secretary17 April 2001Active
Aberlour, The Green Drove, Grateley Village, Andover, England, SP11 8JQ

Director10 August 1992Active
Auckland, Grateley Village, Andover, SP11 8JH

Director10 August 1992Active
Auckland, Grateley Village, Andover, SP11 8JH

Director10 August 1992Active
8 Latimer Gate, Southampton, SO14 3ER

Secretary10 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1992Active

People with Significant Control

Mr Gary Anthony Anthony Fawcett
Notified on:30 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:14 London Street, Hampshire, SP10 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Margaret Fawcett
Notified on:30 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:14 London Street, Hampshire, SP10 2PA
Nature of control:
  • Significant influence or control
Mr John Anthony Fawcett
Notified on:30 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:14 London Street, Hampshire, SP10 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person secretary company with change date.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person secretary company with change date.

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2022-03-29Officers

Change person director company with change date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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