BLACK LION DEVELOPMENTS LIMITED
THE OLD GRAIN STORE CARLSHEAD BUSINESS CENTRE, PADDOCK HOUSE LANE, SICKLINGHALL, WETHERBY LS22 4BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11419425
- Last Updated: 01 Mar 2024
Company Profile
BLACK LION DEVELOPMENTS LIMITED was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in WETHERBY. BLACK LION DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | BLACK LION DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11419425 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRAIN STORE CARLSHEAD BUSINESS CENTRE, PADDOCK HOUSE LANE SICKLINGHALL WETHERBY LS22 4BJ |
|---|---|
| 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 Nathaniel Luke Joseph Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Wilfred Haresign Nationality: English |
Dates: Saturday, October 19, 2019 - Saturday, October 19, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Greythorn Group Limited 83-85 Shambles Street, S70 2SB |
Dates: Saturday, October 19, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greythorn Group Limited 83-85 Shambles Street, S70 2SB |
Dates: Thursday, February 14, 2019 - Saturday, October 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Wilfred Haresign Nationality: English |
Dates: Monday, June 18, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-917 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 16 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK LION DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK LION DEVELOPMENTS LIMITED | 18 Jun 2018 |
| GREYTHORN CONSTRUCTION LTD | 20 Oct 2019 |
| GREY BUILD LIMITED | 16 Oct 2020 |