THE LIONS KINGDOM LTD
UNIT 2A NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK YO26 6QU- Active
- Private Limited Company
- Company No. 12538317
- Last Updated: 01 Mar 2024
Company Profile
THE LIONS KINGDOM LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in YORK. THE LIONS KINGDOM LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | THE LIONS KINGDOM LTD |
|---|---|
| Company number | 12538317 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU |
|---|---|
| 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 |
|---|---|
| Mrs Thomo Leteane Nationality: Botswanan |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Heroes Journey Ltd Northminster Business Park, Upper Poppleton, YO26 6QU |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Andrew Simpson-Daniel Nationality: British |
Dates: Friday, October 2, 2020 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keys2retail Ltd Northminster Business Park, Upper Poppleton, YO26 6QU |
Dates: Thursday, August 6, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Thomo Leteane Nationality: Botswanan |
Dates: Monday, March 30, 2020 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Charles Andrew Simpson-Daniel Nationality: British |
Dates: Monday, March 30, 2020 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LIONS KINGDOM LTD | 30 Mar 2020 |