RED LION BUILDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED LION BUILDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED LION BUILDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RED LION BUILDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RED LION BUILDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O DSJ PARTNERS 1 BELL STREET
LONDON
NW1 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED LION SECURITIES LIMITED (until 09/10/2015)
RED LION SECURITIES LIMITED (until 09/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY OWEN SIMPSON | Dec 1969 | British | Director | 2023-01-26 | CURRENT |
MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2016-10-28 | CURRENT |
MR EDWARD ANTONY GEORGE JONES | Oct 1966 | British | Director | 2016-10-28 | CURRENT |
MR PETER MICHAEL BECKWITH | Jan 1945 | British | Director | 2015-08-13 | CURRENT |
MR ARCHIE JOHN LORD | Aug 1985 | British | Director | 2016-10-28 UNTIL 2023-01-26 | RESIGNED |
MR EDWARD ANTONY GEORGE JONES | Oct 1966 | British | Director | 2015-08-13 UNTIL 2015-10-28 | RESIGNED |
MR CHARLES WILLIAM DENT | Dec 1964 | British | Director | 2015-10-28 UNTIL 2016-10-28 | RESIGNED |
ADAM PARKER | Secretary | 2015-08-13 UNTIL 2016-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chong Liang | 2016-10-28 | 8/1952 | London | Significant influence or control |
Mr Peter Michael Beckwith | 2016-04-06 - 2016-10-28 | 1/1945 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Edward Antony George Jones | 2016-04-06 - 2016-10-28 | 10/1966 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED LION BUILDINGS LIMITED | 2022-12-15 | 31-01-2022 | £522,000 equity |