London
SE3 8NT
Director Name | Mr Gary John Hopkins |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lion Apartments 264 Rotherhithe New Road London SE16 3EP |
Director Name | Mr Daniel Fancourt |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2017(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lion Apartments 264 Rotherhithe New Road London SE16 3FB |
Registered Address | 82 Galleywall Road Galleywall Road London SE16 3PB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | South Bermondsey |
Built Up Area | Greater London |
100 at £1 | Cristian Podina 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,488 |
Cash | £834 |
Current Liabilities | £1,486 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
24 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
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2 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
30 June 2020 | Termination of appointment of Daniel Fancourt as a director on 1 June 2020 (1 page) |
30 June 2020 | Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3FB to 82 Galleywall Road Galleywall Road London SE16 3PB on 30 June 2020 (1 page) |
5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
18 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
7 August 2017 | Appointment of Mr Daniel Fancourt as a director on 25 July 2017 (2 pages) |
7 August 2017 | Appointment of Mr Daniel Fancourt as a director on 25 July 2017 (2 pages) |
4 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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19 June 2014 | Director's details changed for Mr Cristian Vasile Podina on 19 June 2014 (2 pages) |
19 June 2014 | Director's details changed for Mr Cristian Vasile Podina on 19 June 2014 (2 pages) |
9 June 2014 | Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page) |
9 June 2014 | Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages) |
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page) |
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages) |
9 June 2014 | Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Termination of appointment of Gary Hopkins as a director (1 page) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Termination of appointment of Gary Hopkins as a director (1 page) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
19 January 2012 | Incorporation
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19 January 2012 | Incorporation
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