EMERALD LION PHOTO BOOTHS LIMITED
UNIT 8 TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, UXBRIDGE UB8 2JP- Active
- Private Limited Company
- Company No. 08877644
- Last Updated: 01 Mar 2024
Company Profile
EMERALD LION PHOTO BOOTHS LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in UXBRIDGE. EMERALD LION PHOTO BOOTHS LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 11 years and 21 days.
| Name | EMERALD LION PHOTO BOOTHS LIMITED |
|---|---|
| Company number | 08877644 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 TOMO INDUSTRIAL ESTATE PACKET BOAT LANE UXBRIDGE UB8 2JP |
|---|---|
| Country Of Origin | ENGLAND |
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 Kiel Christopher Ryan Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew Anthony Horn Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Saunders-Singer Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seamus John O'Neill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Susan O'Sullivan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against EMERALD LION PHOTO BOOTHS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD LION PHOTO BOOTHS LIMITED | 05 Feb 2014 |