Little Lion International Ltd

Company Name	Little Lion International Ltd
Directors	Thomas Maguire and Edition Capital Directors Ltd
Company Status	Active
Company Number	11081538
Category	Private Limited Company
Incorporation Date	24 November 2017(6 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Thomas Maguire
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 53 Greek Street London W1D 3DR

Secretary Name	Mr Thomas Maguire
Status	Current
Appointed	18 January 2020(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	First Floor 53 Greek Street London W1D 3DR

Director Name	Edition Capital Directors Ltd (Corporation)
Status	Current
Appointed	30 November 2021(4 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Thomas Maguire
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	Mr Greg Fittock
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	Mr Ben Hodges
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76c South Hill Park London NW3 2SN

Director Name	T.A.L.M Consultancy Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	5 Rawstorne Street London EC1V 7NH

Director Name	Ninja Circle Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	76 Flat C South Hill Park London NW3 2SN

Director Name	Think Design Produce Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	91 Leahurst Court Road Brighton BN1 6UZ

Secretary Name	T.A.L.M Consultancy Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	5 Rawstorne Street London EC1V 7NH

Secretary Name	Ninja Circle Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	76 Flat C South Hill Park London NW3 2SN

Secretary Name	Think Design Produce Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2017(same day as company formation)
Correspondence Address	91 Leahurst Court Road Brighton BN1 6UZ

Location

Registered Address	First Floor 53 Greek Street London W1D 3DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
7 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
8 March 2022	Director's details changed for Edition Capital Directors Ltd on 8 March 2022 (1 page)
30 November 2021	Appointment of Edition Capital Directors Ltd as a director on 30 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
1 September 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
6 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 May 2021	Registered office address changed from 22-32 Shaftesbury Avenue London W1D 7EU England to First Floor 53 Greek Street London W1D 3DR on 18 May 2021 (1 page)
18 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
18 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 August 2020	Appointment of Mr Thomas Maguire as a director on 18 January 2020 (2 pages)
24 August 2020	Appointment of Mr Thomas Maguire as a secretary on 18 January 2020 (2 pages)
22 January 2020	Notification of Little Lion Entertainment Limited as a person with significant control on 18 January 2020 (1 page)
20 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
17 January 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
17 January 2020	Termination of appointment of Ben Hodges as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Think Design Produce Ltd. as a director on 18 December 2019 (1 page)
17 January 2020	Registered office address changed from 76C South Hill Park London NW3 2SN to 22-32 Shaftesbury Avenue London W1D 7EU on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Ninja Circle Ltd. as a secretary on 18 December 2019 (2 pages)
17 January 2020	Cessation of Think Design Produce Ltd. as a person with significant control on 18 December 2019 (1 page)
17 January 2020	Termination of appointment of Ninja Circle Ltd. as a director on 18 December 2019 (1 page)
17 January 2020	Termination of appointment of Think Design Produce Ltd. as a secretary on 18 December 2019 (2 pages)
17 January 2020	Cessation of Ninja Circle Ltd. as a person with significant control on 18 December 2019 (1 page)
17 January 2020	Termination of appointment of Greg Fittock as a director on 17 January 2020 (1 page)
15 August 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
30 May 2019	Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to 76C South Hill Park London NW3 2SN on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr Ben Hodges on 1 April 2019 (2 pages)
16 April 2019	Termination of appointment of T.A.L.M Consultancy Ltd. as a secretary on 16 April 2019 (1 page)
16 April 2019	Termination of appointment of Thomas Maguire as a director on 16 April 2019 (1 page)
16 April 2019	Cessation of T.A.L.M Consultancy Ltd. as a person with significant control on 16 April 2019 (1 page)
16 April 2019	Termination of appointment of T.A.L.M Consultancy Ltd. as a director on 16 April 2019 (1 page)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 November 2017	Incorporation Statement of capital on 2017-11-24 GBP 30 (47 pages)
24 November 2017	Incorporation Statement of capital on 2017-11-24 GBP 30 (47 pages)

Little Lion International Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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