| Company Name | The Lion 2022 Limited |
|---|---|
| Director | Danielle Claire Tarento |
| Company Status | Active |
| Company Number | 11817544 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Previous Name | Amour 2019 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Danielle Claire Tarento |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | Flat 4 8 St. Lukes Road London W11 1DP |
| Secretary Name | Miss Danielle Claire Tarento |
|---|---|
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 8 St. Lukes Road London W11 1DP |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 10 November 2022 | Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 13 January 2022 | Cessation of Danielle Claire Tarento as a person with significant control on 13 January 2022 (1 page) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 November 2021 | Company name changed amour 2019 LIMITED\certificate issued on 09/11/21
|
| 18 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 15 February 2019 | Notification of Danielle Claire Tarento as a person with significant control on 11 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 15 February 2019 | Withdrawal of a person with significant control statement on 15 February 2019 (2 pages) |
| 15 February 2019 | Notification of Danielle Claire Tarento as a person with significant control on 15 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Miss Danielle Claire Tarento as a secretary on 11 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Miss Danielle Claire Tarento as a director on 11 February 2019 (2 pages) |
| 12 February 2019 | Termination of appointment of Michael Duke as a director on 11 February 2019 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|