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RED LION 41 LIMITED

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

This company is commonly known as Red Lion 41 Limited. The company was founded 19 years ago and was given the registration number 05259467. The firm's registered office is in ADDLESTONE. You can find them at Unit 1 Lhs Front Gate House,, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RED LION 41 LIMITED
Company Number:05259467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Lhs Front Gate House,, Hamm Moor Lane, Addlestone, Surrey, England, KT15 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD

Secretary21 January 2005Active
Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD

Director21 January 2005Active
Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY

Secretary14 October 2004Active
Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY

Director14 October 2004Active
135 Aldwickbury Crescent, Harpenden, AL5 5SS

Director14 October 2004Active
32 London Street, Chertsey, KT16 8AA

Director21 January 2005Active

People with Significant Control

Mr Alexander Nicholas Walder Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Address

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

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Change account reference date company current shortened.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Resolution

Resolution.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-02-07Address

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

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

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

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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