LONDON LIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON LIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON LIONS GROUP LIMITED was incorporated 4 years ago on 30/03/2020 and has the registered number: 12538101. The accounts status is SMALL and accounts are next due on 31/12/2023.

LONDON LIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA WANDER Aug 1981 American Director 2020-03-30 CURRENT
MR ADAM WEISS Mar 1982 American Director 2020-03-30 CURRENT
MR KEITH ANTHONY STEELE Feb 1971 British Director 2023-07-12 CURRENT
LENZ CERLOT BALAN Jan 1981 American Director 2021-11-30 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-30 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2020-03-30 UNTIL 2020-03-31 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2020-04-16 UNTIL 2023-07-12 RESIGNED
VINCENT BABATUNDE KWAO MACAULAY-RAZAQ Jun 1961 British Director 2020-04-16 UNTIL 2022-01-16 RESIGNED
EDWARD LEE Feb 1993 American Director 2020-03-30 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Craig Wander 2020-04-16 8/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Vincent Babatunde Kwao Macaulay-Razaq 2020-03-31 - 2020-04-16 6/1961 London   Significant influence or control
Norose Company Secretarial Services Limited 2020-03-30 - 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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