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.
| Name | : | EMERALD LION PHOTO BOOTHS LIMITED |
|---|---|---|
| Company Number | : | 08877644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4a, Tomo Trading Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP | Director | 21 June 2023 | Active |
| Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX | Director | 16 August 2019 | Active |
| 24-28, Brockenhurst Road, Ascot, SL5 9DL | Director | 05 February 2014 | Active |
| 24-28, Brockenhurst Road, Ascot, SL5 9DL | Director | 05 February 2014 | Active |
| Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX | Director | 16 August 2019 | Active |
| Mr Kiel Christopher Ryan | ||
| Notified on | : | 21 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4a, Tomo Trading Estate, Uxbridge, England, UB8 2JP |
| Nature of control | : |
|
| Mr Scott Saunders-Singer | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
| Nature of control | : |
|
| Mr Andrew Anthony Horn | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP |
| Nature of control | : |
|
| Mr Seamus John O'Neill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX |
| Nature of control | : |
|
| Ms Susan O'Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
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