Red Lion Directors Limited

Company Name	Red Lion Directors Limited
Company Status	Dissolved
Company Number	05259462
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Red Lion 39 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	14 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 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	13 May 2005(7 months after company formation)
Appointment Duration	17 years, 4 months (closed 20 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 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	14 October 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	14 October 2004(same day as company formation)
Role	Solicitor
Correspondence Address	135 Aldwickbury Crescent Harpenden Hertfordshire AL5 5SS

Director Name	Mr Murray Paul Gavin Wells
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 weeks, 6 days 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(7 months 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, 4 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, 6 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, 1 month 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(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 76 Wardour Street London W1F 0UR

Location

Registered Address	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	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 November 2015	Termination of appointment of Amit Patel as a director on 31 July 2013 (1 page)
4 November 2015	Termination of appointment of Amit Patel as a director on 31 July 2013 (1 page)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
16 June 2015	Registered office address changed from C/O Sheridans Whittington House Alfred Place London WC1E 7EA to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR on 16 June 2015 (1 page)
16 June 2015	Secretary's details changed for Charlotte Emma Frances Fox on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Sheridans 5th Floor Wardour Street London W1F 0UR England to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR on 16 June 2015 (1 page)
16 June 2015	Director's details changed for Charlotte Emma Frances Fox on 16 June 2015 (2 pages)
16 June 2015	Registered office address changed from C/O Sheridans Whittington House Alfred Place London WC1E 7EA to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Sheridans 5th Floor Wardour Street London W1F 0UR England to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR on 16 June 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 June 2015	Director's details changed for Charlotte Emma Frances Fox on 16 June 2015 (2 pages)
16 June 2015	Secretary's details changed for Charlotte Emma Frances Fox on 16 June 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Nina Lomas as a director (1 page)
15 July 2011	Termination of appointment of Nina Lomas as a director (1 page)
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)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
10 November 2009	Director's details changed for Charlotte Emma Frances Fox on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Charlotte Emma Frances Fox on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Charlotte Emma Frances Fox on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nina Kate Lomas on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nina Kate Lomas on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Nina Kate Lomas on 1 October 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
20 November 2008	Return made up to 14/10/08; no change of members (4 pages)
20 November 2008	Return made up to 14/10/08; no change of members (4 pages)
9 October 2008	Secretary's change of particulars nina kate lomas logged form (1 page)
9 October 2008	Secretary's change of particulars nina kate lomas logged form (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)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 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	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 October 2007	Return made up to 14/10/07; no change of members (8 pages)
18 October 2007	Return made up to 14/10/07; no change of members (8 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
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)
15 November 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
15 November 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
14 November 2005	Return made up to 14/10/05; full list of members (7 pages)
14 November 2005	Return made up to 14/10/05; full list of members (7 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
16 December 2004	Memorandum and Articles of Association (17 pages)
16 December 2004	Director resigned (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	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
8 December 2004	Company name changed red lion 39 LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed red lion 39 LIMITED\certificate issued on 08/12/04 (2 pages)
14 October 2004	Incorporation (21 pages)
14 October 2004	Incorporation (21 pages)

Red Lion Directors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London