Company NameRed Lion Technologies Limited
DirectorsPrakash Dahylal Bhundia and Damien Gerard McDonnell
Company StatusActive - Proposal to Strike off
Company Number07446315
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64302Activities of unit trusts

Directors

Director NameMr Prakash Dahylal Bhundia
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuantum House 22-24 Red Lion Court
London
EC4A 3EB
Director NameProf Damien Gerard McDonnell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuantum House 22-24 Red Lion Court
London
EC4A 3EB
Secretary NameMr Prakash Bhundia
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressQuantum House 22-24 Red Lion Court
London
EC4A 3EB

Location

Registered AddressQuantum House
22-24 Red Lion Court
London
EC4A 3EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2022 (1 year, 4 months ago)
Next Return Due6 December 2023 (overdue)

Filing History

16 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
27 January 2023Confirmation statement made on 22 November 2022 with no updates (3 pages)
15 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
15 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 February 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 January 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
11 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
23 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
29 September 2014Total exemption full accounts made up to 30 November 2013 (3 pages)
29 September 2014Total exemption full accounts made up to 30 November 2013 (3 pages)
4 December 2013Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages)
4 December 2013Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages)
4 December 2013Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 January 2012Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
28 November 2011Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page)
28 November 2011Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)