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RED LION OPERATIONS 1 LIMITED

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

This company is commonly known as Red Lion Operations 1 Limited. The company was founded 4 years ago and was given the registration number 12157098. The firm's registered office is in LONDON. You can find them at 16 Fernhurst Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RED LION OPERATIONS 1 LIMITED
Company Number:12157098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:16 Fernhurst Road, London, United Kingdom, SW6 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ

Director15 August 2019Active
The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ

Director15 August 2019Active

People with Significant Control

Red Lion Properties 1 Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:The Wool Barn, Peper Harow, Godalming, England, GU8 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Lion Holdings 1 Limited
Notified on:15 August 2019
Status:Active
Country of residence:United Kingdom
Address:16, Fernhurst Road, London, United Kingdom, SW6 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Accounts

Accounts with accounts type small.

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2023-10-23Accounts

Accounts with accounts type small.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Address

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

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-10-19Address

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

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2020-12-10Address

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

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2020-10-12Accounts

Change account reference date company current extended.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-02-12Incorporation

Memorandum articles.

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2020-02-12Resolution

Resolution.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-08-15Accounts

Change account reference date company current shortened.

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2019-08-15Incorporation

Incorporation company.

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