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The Lion And The Unicorn Ltd, W1U 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LION AND THE UNICORN LTD

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

This company is commonly known as The Lion And The Unicorn Ltd. The company was founded 3 years ago and was given the registration number 12806685. The firm's registered office is in LONDON. You can find them at C/o 3a, Montagu Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE LION AND THE UNICORN LTD
Company Number:12806685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 3a, Montagu Row, London, England, W1U 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director24 August 2021Active
C/O 3a, Montagu Row, London, England, W1U 6DZ

Director11 August 2020Active
C/O 3a, Montagu Row, London, England, W1U 6DZ

Director01 September 2020Active

People with Significant Control

Ms Shan Shan Chi
Notified on:24 August 2021
Status:Active
Date of birth:December 1993
Nationality:Taiwanese
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hai Zeng
Notified on:11 August 2020
Status:Active
Date of birth:August 1990
Nationality:Citizen Of Vanuatu
Country of residence:England
Address:C/O 3a, Montagu Row, London, England, W1U 6DZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-08-11Incorporation

Incorporation company.

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