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..
Name | : | RED LION 41 LIMITED |
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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 | : |
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Registered Address | : | Unit 1 Lhs Front Gate House,, Hamm Moor Lane, Addlestone, Surrey, England, KT15 2SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD | Secretary | 21 January 2005 | Active |
Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD | Director | 21 January 2005 | Active |
Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY | Secretary | 14 October 2004 | Active |
Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY | Director | 14 October 2004 | Active |
135 Aldwickbury Crescent, Harpenden, AL5 5SS | Director | 14 October 2004 | Active |
32 London Street, Chertsey, KT16 8AA | Director | 21 January 2005 | Active |
Mr Alexander Nicholas Walder Smith | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-13 | Officers | Change person director company with change date. | Download |
2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-12 | Accounts | Change account reference date company current shortened. | Download |
2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Resolution | Resolution. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
2017-11-01 | Officers | Change person director company with change date. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Address | Change registered office address company with date old address new address. | Download |
2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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