THE LIONS KINGDOM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Lions Kingdom Ltd. The company was founded 4 years ago and was given the registration number 12538317. The firm's registered office is in YORK. You can find them at Unit 2a Northminster Business Park, Upper Poppleton, York, Yorkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | THE LIONS KINGDOM LTD |
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| Company Number | : | 12538317 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | Unit 2a Northminster Business Park, Upper Poppleton, York, Yorkshire, England, YO26 6QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2a, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU | Director | 30 March 2020 | Active |
| Unit 2a, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU | Director | 30 March 2020 | Active |
People with Significant Control
| Mrs Thomo Leteane |
| Notified on | : | 15 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Botswanan |
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| Country of residence | : | England |
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| Address | : | Unit 2a, Northminster Business Park, York, England, YO26 6QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| The Heroes Journey Ltd |
| Notified on | : | 15 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2a, Harwood Road, Northminster Business Park, York, England, YO26 6QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Andrew Simpson-Daniel |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2a, Northminster Business Park, York, England, YO26 6QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Keys2retail Ltd |
| Notified on | : | 06 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2a, Northminster Business Park, York, England, YO26 6QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Thomo Leteane |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Botswanan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2a, Northminster Business Park, York, United Kingdom, YO26 6QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Charles Andrew Simpson-Daniel |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2a, Northminster Business Park, York, United Kingdom, YO26 6QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)