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RED LION DIRECTORS LIMITED

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

This company is commonly known as Red Lion Directors Limited. The company was founded 19 years ago and was given the registration number 05259462. The firm's registered office is in LONDON. You can find them at 5th Floor, 76 Wardour Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RED LION DIRECTORS LIMITED
Company Number:05259462
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 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Wardour Street, London, England, W1F 0UR

Secretary14 October 2004Active
5th Floor, 76 Wardour Street, London, England, W1F 0UR

Director13 May 2005Active
Whittington House, Alfred Place, London, WC1E 7EA

Secretary27 February 2007Active
19 Foxwood Road, Blackheath, London, SE3 9HT

Director09 May 2007Active
Flat 8, 2-3 Crawford Passage, London, EC1R 3DP

Director06 December 2007Active
Flat 6, 59 Westcombe Park Road Blackheath, London, SE3 7QY

Director14 October 2004Active
Sheridans Whittington House, Alfred Place, London, WC1E 7EA

Director13 May 2005Active
135 Aldwickbury Crescent, Harpenden, AL5 5SS

Director14 October 2004Active
5th Floor, 76 Wardour Street, London, England, W1F 0UR

Director15 July 2011Active
Tradewinds, 38 Seymour Road, Headley Down, GU35 8JX

Director03 November 2004Active

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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-13Officers

Change person director company with change date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Termination director company with name termination date.

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2015-06-16Officers

Change person director company with change date.

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2015-06-16Officers

Change person secretary company with change date.

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2015-06-16Address

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

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-06-16Address

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

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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