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LONDON LIONS GROUP LIMITED

Company number 12538101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
09 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 562,600.0009
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 500,100.0009
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 325,100.0009
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 100.0009
16 Apr 2020 PSC01 Notification of Joshua Wander as a person with significant control on 16 April 2020
16 Apr 2020 PSC07 Cessation of Vincent Babatunde Kwao Macaulay-Razaq as a person with significant control on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Peter Michael Sugarman as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Vincent Babatunde Kwao Macaulay-Razaq as a director on 16 April 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 162,600.0009
15 Apr 2020 PSC01 Notification of Vincent Babatunde Kwao Macaulay-Razaq as a person with significant control on 31 March 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 11.75
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 11.7509
06 Apr 2020 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Clive Weston as a director on 31 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 17.5009
02 Apr 2020 AP01 Appointment of Mr Adam Weiss as a director on 30 March 2020
31 Mar 2020 AP01 Appointment of Edward Lee as a director on 30 March 2020
31 Mar 2020 AP01 Appointment of Joshua Wander as a director on 30 March 2020
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-30
  • GBP .01