LES LIONS FARM LIMITED
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON EC2Y 8HQ- Active
- Private Limited Company
- Company No. 02650481
- Last Updated: 01 Mar 2024
Company Profile
LES LIONS FARM LIMITED was incorporated on Tuesday, October 1, 1991 as a Private Limited Company with registered address in LONDON. LES LIONS FARM LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 33 years 1 month and 9 days.
| Name | LES LIONS FARM LIMITED |
|---|---|
| Company number | 02650481 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence Mario Noe Nationality: American |
Dates: Friday, September 18, 2020 - present
significant influence or control
|
| Joachim Gottschalk Nationality: German |
Dates: Thursday, November 21, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Harold Charles Cain Nationality: British |
Dates: Tuesday, June 13, 2017 - Thursday, November 21, 2019
right to appoint and remove directors as trust
|
| Paul Rampell Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against LES LIONS FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LES LIONS FARM LIMITED | 01 Oct 1991 |