EMERALD LION PHOTO BOOTHS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emerald Lion Photo Booths Limited. The company was founded 10 years ago and was given the registration number 08877644. The firm's registered office is in UXBRIDGE. You can find them at Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, . This company's SIC code is 74201 - Portrait photographic activities.
Company Information
| Name | : | EMERALD LION PHOTO BOOTHS LIMITED |
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| Company Number | : | 08877644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2014 |
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| Industry Codes | : | - 74201 - Portrait photographic activities
- 74202 - Other specialist photography
- 77210 - Renting and leasing of recreational and sports goods
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Office Address & Contact
| Registered Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Kiel Christopher Ryan |
| Notified on | : | 21 June 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4a, Tomo Trading Estate, Uxbridge, England, UB8 2JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Andrew Anthony Horn |
| Notified on | : | 16 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Scott Saunders-Singer |
| Notified on | : | 16 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Seamus John O'Neill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Susan O'Sullivan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)