LONDON LIONS GROUP LIMITED

20 BALDERTON STREET, 7TH FLOOR, LONDON  W1K 6TL
  • Active
  • Private Limited Company
  • Company No. 12538101
  • Last Updated: 01 Mar 2024

Company Profile

LONDON LIONS GROUP LIMITED was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LONDON. LONDON LIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 4 years 7 months and 12 days.

Name LONDON LIONS GROUP LIMITED
Company number 12538101
Company type Private Limited Company
Incorporation date 30 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 20 BALDERTON STREET, 7TH FLOOR
LONDON
W1K 6TL
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 Joshua Craig Wander Nationality: American Dates: Thursday, April 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Vincent Babatunde Kwao Macaulay-Razaq Nationality: British Dates: Tuesday, March 31, 2020 - Thursday, April 16, 2020
significant influence or control
Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ Dates: Monday, March 30, 2020 - Tuesday, March 31, 2020
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 SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-316 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON LIONS GROUP LIMITED.

Previous Names

Name Change Date
LONDON LIONS GROUP LIMITED 30 Mar 2020