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The Lions Shop Ltd, PR4 6SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE LIONS SHOP LTD

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

This company is commonly known as The Lions Shop Ltd. The company was founded 16 years ago and was given the registration number 06587696. The firm's registered office is in PRESTON. You can find them at 7-9 Station Road, Hesketh Bank, Preston, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LIONS SHOP LTD
Company Number:06587696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-9 Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN

Director08 May 2008Active
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN

Director21 May 2020Active
6-8, Underwood Street, London, N1 7JQ

Secretary08 May 2008Active
7-9, Station Road, Hesketh Bank, Preston, PR4 6SN

Director08 May 2008Active
6-8, Underwood Street, London, N1 7JQ

Director08 May 2008Active

People with Significant Control

Mr Rob Roy Brotherstone
Notified on:06 July 2021
Status:Active
Date of birth:June 1948
Nationality:British
Address:7-9, Station Road, Preston, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Leather
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:7-9, Station Road, Preston, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2024-05-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-07-30Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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