Red Lion Secretaries Limited

Company Name	Red Lion Secretaries Limited
Company Status	Dissolved
Company Number	05163215
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Red Lion 38 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Charlotte Emma Frances Fox
Nationality	British
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Charlotte Emma Frances Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2005(1 year after company formation)
Appointment Duration	17 years, 3 months (closed 20 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Charlotte Emma Frances Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 59 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Nina Kate Lomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	72 Taeping Street Clippers Quay,Docklands London E14 9UT

Director Name	Mr Murray Paul Gavin Wells
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tradewinds 38 Seymour Road Headley Down Hampshire GU35 8JX

Director Name	Nina Kate Lomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheridans Whittington House Alfred Place London WC1E 7EA

Secretary Name	Colette Marshall
Nationality	British
Status	Resigned
Appointed	27 February 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2008)
Role	Company Director
Correspondence Address	Whittington House Alfred Place London WC1E 7EA

Director Name	Tahir Basheer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	19 Foxwood Road Blackheath London SE3 9HT

Director Name	Melanie Kate Davies
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(3 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 14 December 2007)
Role	Lawyer
Correspondence Address	Flat 8 2-3 Crawford Passage London EC1R 3DP

Director Name	Mr Amit Patel
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Location

Registered Address	Sheridans 5th Floor 76 Wardour Street London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 April 2015	Registered office address changed from C/O C/O 76 Wardour Street London W1F 0UR to 5Th Floor 76 Wardour Street London W1F 0UR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from C/O C/O 76 Wardour Street London W1F 0UR to 5Th Floor 76 Wardour Street London W1F 0UR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from C/O C/O 76 Wardour Street London W1F 0UR to 5Th Floor 76 Wardour Street London W1F 0UR on 2 April 2015 (2 pages)
31 July 2014	Secretary's details changed for Charlotte Emma Frances Fox on 24 March 2014 (1 page)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Director's details changed for Charlotte Emma Frances Fox on 24 March 2014 (2 pages)
31 July 2014	Secretary's details changed for Charlotte Emma Frances Fox on 24 March 2014 (1 page)
31 July 2014	Registered office address changed from , C/O Sheridans, Whittington House Alfred Place, London, WC1E 7EA to C/O C/O 76 Wardour Street London W1F 0UR on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Charlotte Emma Frances Fox on 24 March 2014 (2 pages)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Termination of appointment of Amit Patel as a director on 31 August 2013 (1 page)
31 July 2014	Registered office address changed from , C/O Sheridans, Whittington House Alfred Place, London, WC1E 7EA to C/O C/O 76 Wardour Street London W1F 0UR on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Amit Patel as a director on 31 August 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 July 2011	Termination of appointment of Nina Lomas as a director (1 page)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of Mr Amit Patel as a director (2 pages)
15 July 2011	Appointment of Mr Amit Patel as a director (2 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Nina Lomas as a director (1 page)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2009	Return made up to 25/06/09; full list of members (3 pages)
29 June 2009	Return made up to 25/06/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 October 2008	Director's change of particulars / nina lomas / 07/10/2008 (1 page)
9 October 2008	Director's change of particulars / nina lomas / 07/10/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / charlotte fox / 25/09/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / charlotte fox / 25/09/2008 (1 page)
23 July 2008	Return made up to 25/06/08; no change of members (8 pages)
23 July 2008	Return made up to 25/06/08; no change of members (8 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008	Appointment terminated director tahir basheer (1 page)
23 April 2008	Appointment terminated director tahir basheer (1 page)
11 April 2008	Appointment terminated secretary colette marshall (1 page)
11 April 2008	Appointment terminated secretary colette marshall (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
10 July 2007	Return made up to 25/06/07; no change of members (8 pages)
10 July 2007	Return made up to 25/06/07; no change of members (8 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
6 July 2006	Return made up to 25/06/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
23 July 2005	Return made up to 25/06/05; full list of members (7 pages)
23 July 2005	Return made up to 25/06/05; full list of members (7 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Memorandum and Articles of Association (17 pages)
16 December 2004	Memorandum and Articles of Association (17 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
9 December 2004	Company name changed red lion 38 LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed red lion 38 LIMITED\certificate issued on 09/12/04 (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 14 red lion square, london, WC1R 4QL (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 14 red lion square london WC1R 4QL (1 page)
25 June 2004	Incorporation (21 pages)
25 June 2004	Incorporation (21 pages)

Red Lion Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London