| Company Name | Stern Lion Ltd |
|---|---|
| Directors | Tarek Mamdouh Abbas and Pranvera Zega |
| Company Status | Active |
| Company Number | 08744094 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Tarek Mamdouh Abbas |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-92 Ewell Road Surbiton KT6 6EX |
| Director Name | Mrs Pranvera Zega |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 South Lane West New Malden KT3 5AQ |
| Director Name | Mr Tarek Abbas |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodgate Close Cobham KT11 2AN |
| Director Name | Mr Aleksandar Ivanov Stefanov |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 December 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 04 July 2018) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 90-92 Ewell Road Surbiton KT6 6EX |
| Director Name | Mr Ashraf Mostafa Ezzat Mohamed |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90-92 Ewell Road Surbiton KT6 6EX |
| Director Name | Mrs Pranvera Zega |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(5 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 11 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 South Lane West New Malden KT3 5AQ |
Location
| Registered Address | 90-92 Ewell Road Surbiton KT6 6EX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tarek Abbas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 17 August 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2022 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 17 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 15 December 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 3 February 2020 | Registered office address changed from 8 Wood Gate Close Woodgate Close Cobham Surrey KT11 2AN England to 90-92 Ewell Road Surbiton KT6 6EX on 3 February 2020 (1 page) |
| 6 January 2020 | Registered office address changed from 90-92 Ewell Road Surbiton KT6 6EX England to 8 Wood Gate Close Woodgate Close Cobham Surrey KT11 2AN on 6 January 2020 (1 page) |
| 20 September 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 12 May 2019 | Termination of appointment of Pranvera Zega as a director on 11 May 2019 (1 page) |
| 12 May 2019 | Appointment of Mrs Pranvera Zega as a director on 11 May 2019 (2 pages) |
| 29 April 2019 | Appointment of Mrs Pranvera Zega as a director on 26 April 2019 (2 pages) |
| 23 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 4 July 2018 | Termination of appointment of Aleksandar Ivanov Stefanov as a director on 4 July 2018 (1 page) |
| 4 July 2018 | Termination of appointment of Ashraf Mostafa Ezzat Mohamed as a director on 4 July 2018 (1 page) |
| 26 January 2018 | Appointment of Mr Tarek Mamdouh Abbas as a director on 23 January 2018 (2 pages) |
| 26 January 2018 | Appointment of Mr Ashraf Mostafa Ezzat Mohamed as a director on 23 January 2018 (2 pages) |
| 16 December 2017 | Termination of appointment of Tarek Abbas as a director on 15 December 2017 (1 page) |
| 16 December 2017 | Termination of appointment of Tarek Abbas as a director on 15 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 8 Woodgate Close Cobham KT11 2AN to 90-92 Ewell Road Surbiton KT6 6EX on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 8 Woodgate Close Cobham KT11 2AN to 90-92 Ewell Road Surbiton KT6 6EX on 14 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mr. Aleksandar Ivanov Stefanov as a director on 1 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr. Aleksandar Ivanov Stefanov as a director on 1 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 22 October 2013 | Incorporation
|
| 22 October 2013 | Incorporation
|