ARIANNA LION LTD
12 COTTERELL GARDENS, TWYFORD RG10 0XP- Active
- Private Limited Company
- Company No. 12218385
- Last Updated: 01 Mar 2024
Company Profile
ARIANNA LION LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in TWYFORD. ARIANNA LION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 1 month and 5 days.
| Name | ARIANNA LION LTD |
|---|---|
| Company number | 12218385 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 COTTERELL GARDENS TWYFORD RG10 0XP |
|---|---|
| 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 Mickael Gosset Nationality: French |
Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hannah Michael Frances Lawton Nationality: British |
Dates: Monday, February 21, 2022 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hitesh Kapadia Nationality: British |
Dates: Monday, February 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathieu Jean-Pierre Lavedrine Nationality: French |
Dates: Monday, February 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hannah Michael Frances Lawton Nationality: British |
Dates: Monday, May 18, 2020 - Saturday, May 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mickael Gosset Nationality: French |
Dates: Friday, September 20, 2019 - Saturday, May 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Poonam Kapadia Nationality: Canadian |
Dates: Friday, September 20, 2019 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARIANNA LION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARIANNA LION LTD | 20 Sep 2019 |