Red Lion Cement Limited

Company Name	Red Lion Cement Limited
Company Status	Active
Company Number	03281721
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Previous Name	The Little Production Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Olivia Moyra Temple
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Director Name	Mr Robert Kyle Grenville Temple
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Secretary Name	Mrs Olivia Moyra Temple
Nationality	British
Status	Current
Appointed	22 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Director Name	Graham Robert Hunt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddocks Land Tylers Green Cuckfield West Sussex RH17 5EA

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	www.romanianculture.org
Telephone	020 78319905
Telephone region	London

Location

Registered Address	25 Red Lion Square Conway Hall, The Club Room London WC1R 4RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 3 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 January 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
14 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
28 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
29 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 February 2017	Registered office address changed from Fao O Temple First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Fao O Temple First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (6 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (6 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 December 2008	Return made up to 21/11/08; full list of members (4 pages)
8 December 2008	Return made up to 21/11/08; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 December 2007	Return made up to 21/11/07; no change of members (7 pages)
28 December 2007	Return made up to 21/11/07; no change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 January 2007	Return made up to 21/11/06; full list of members (7 pages)
29 January 2007	Return made up to 21/11/06; full list of members (7 pages)
6 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 December 2005	Return made up to 21/11/05; full list of members (7 pages)
5 December 2005	Return made up to 21/11/05; full list of members (7 pages)
8 December 2004	Return made up to 21/11/04; full list of members (7 pages)
8 December 2004	Return made up to 21/11/04; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
5 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 April 2004	Company name changed the little production company li mited\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed the little production company li mited\certificate issued on 08/04/04 (2 pages)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
15 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Return made up to 21/11/01; full list of members (6 pages)
22 November 2001	Return made up to 21/11/01; full list of members (6 pages)
28 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2000	Return made up to 21/11/00; full list of members (6 pages)
7 December 2000	Return made up to 21/11/00; full list of members (6 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 January 2000	Return made up to 21/11/99; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 January 2000	Return made up to 21/11/99; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 12 great james street london WC1N 3DR (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 12 great james street london WC1N 3DR (1 page)
23 February 1999	Return made up to 21/11/98; no change of members (4 pages)
23 February 1999	Return made up to 21/11/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Return made up to 21/11/97; full list of members (7 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Return made up to 21/11/97; full list of members (7 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
21 November 1996	Incorporation (15 pages)
21 November 1996	Incorporation (15 pages)

Red Lion Cement Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London