LIONS OF LONGLEAT LIMITED - WARMINSTER


Company Profile Company Filings

Overview

LIONS OF LONGLEAT LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
LIONS OF LONGLEAT LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337267. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIONS OF LONGLEAT LIMITED - WARMINSTER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESTATE OFFICE
WARMINSTER
WILTSHIRE
BA12 7NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBEMARLE JOHN CATOR Aug 1953 British Director 2008-12-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-10 UNTIL 2001-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-10 UNTIL 2001-12-11 RESIGNED
THE MOST HONOURABLE ALEXANDER GEORGE THYNN May 1932 British Director 2001-12-11 UNTIL 2010-06-01 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 2008-12-01 UNTIL 2010-10-21 RESIGNED
MR JAMES CAMPBELL DEVAS Mar 1955 British Director 2010-05-12 UNTIL 2015-01-27 RESIGNED
MR RICHARD WILLIAM JAMES PARRY Dec 1951 British Director 2011-10-06 UNTIL 2018-12-03 RESIGNED
MR OLIVER HUGH STANLEY Jun 1959 British Director 2010-05-12 UNTIL 2011-10-06 RESIGNED
REENA ROWAN Secretary 2011-09-13 UNTIL 2012-09-18 RESIGNED
DAVID HINES Secretary 2011-02-24 UNTIL 2011-09-13 RESIGNED
MR. TIMOTHY ROGER WILLIAM MOORE Jul 1946 British Secretary 2001-12-11 UNTIL 2011-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albemarle John Cator 2016-04-06 8/1953 Warminster   Wiltshire Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE COACHBUILDERS LIMITED PRESTON Active FULL 3410 - Manufacture of motor vehicles
ARRIVA NORTH WEST LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONGLEAT ENTERPRISES LIMITED WARMINSTER Active FULL 93290 - Other amusement and recreation activities n.e.c.
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
REFRESH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ARRIVA MIDLANDS LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PANTHEON INTERNATIONAL PLC EXETER UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
RAINBOW TRUST TRADING LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ENDLESS HOLDINGS LIMITED COWES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TAPWEST LIMITED COWES Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
EAST LANCASHIRE BUSBUILDERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
EXPRESS TRAVEL (HOLDINGS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LONDONLINKS BUSES LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
RAINBOW TRUST CHILDREN'S CHARITY LEATHERHEAD ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
GA PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2023-09-30 31-12-2022 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2022-09-30 31-12-2021 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2021-09-30 31-12-2020 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2020-12-16 31-12-2019 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2019-09-20 31-12-2018 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2018-09-22 31-12-2017 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2017-10-03 31-12-2016 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2016-12-24 31-12-2015 £2 equity
Dormant Company Accounts - LIONS OF LONGLEAT LIMITED 2015-09-01 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT ENTERPRISES LIMITED WARMINSTER Active FULL 93290 - Other amusement and recreation activities n.e.c.
NON ANGLO-SAXON BRUNETTE LIMITED WARMINSTER Active DORMANT 74990 - Non-trading company
LONGLEAT BATH ARMS LIMITED WARMINSTER Active DORMANT 55100 - Hotels and similar accommodation
LONGLEAT ESTATE HOLDINGS LIMITED WARMINSTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONGLEAT INTERNATIONAL LTD WARMINSTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEAT LCS LTD WARMINSTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEAT ESTATE HOLDINGS TWO LIMITED WARMINSTER ENGLAND Active DORMANT 74990 - Non-trading company
LTFF LIMITED WARMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account