LES LIONS FARM LIMITED

Overview

Company Name	LES LIONS FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02650481
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LES LIONS FARM LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Other sports activities (93199) / Arts, entertainment and recreation

Where is LES LIONS FARM LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LES LIONS FARM LIMITED?

Previous Company Names
Company Name	From	Until
LES LION FARM LIMITED	Oct 01, 1991	Oct 01, 1991

What are the latest accounts for LES LIONS FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LES LIONS FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for LES LIONS FARM LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 17, 2025	Director's details changed for Patrick Gilchrist Sweeney on Sep 18, 2020	2 pages	CH01

Oct 15, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 28, 2024	Director's details changed for Peter James Talty on Sep 30, 2021	2 pages	CH01

Mar 22, 2024	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Mar 22, 2024	1 pages	AD01

Mar 22, 2024	Appointment of Elemental Company Secretary Limited as a secretary on Mar 01, 2024	2 pages	AP04

Mar 14, 2024	Termination of appointment of Hackwood Secretaries Limited as a secretary on Mar 01, 2024	1 pages	TM02

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 17, 2022	Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

Oct 31, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Registered office address changed from Ascot Road Holyport Maidenhead Berkshire SL6 2JB to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Sep 29, 2020	1 pages	AD01

Sep 29, 2020	Appointment of Hackwood Secretaries Limited as a secretary on Sep 18, 2020	2 pages	AP04

Sep 29, 2020	Appointment of Mr Lawrence M Noe as a director on Sep 18, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Patrick Gilchrist Sweeney as a director on Sep 18, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Eric T. Klein as a director on Sep 18, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Peter Talty as a director on Sep 18, 2020	2 pages	AP01

Sep 29, 2020	Notification of Lawrence M. Noe as a person with significant control on Sep 18, 2020	2 pages	PSC01

Sep 29, 2020	Cessation of Joachim Gottschalk as a person with significant control on Sep 18, 2020	1 pages	PSC07

View All Filings

Who are the officers of LES LIONS FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEMENTAL COMPANY SECRETARY LIMITED

Mar 01, 2024

Secretary

Old Gloucester Street

WC1N 3AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07900133

167788260001

EVANS, Nicholas John

Jul 20, 2001

Director

Honey Lane

Hurley

SL6 6RG Maidenhead

Honey Lane Farm

Berkshire

United Kingdom

England

British

1962-3

81788090002

KLEIN, Eric Todd

Sep 18, 2020

Director

Curzon Street

W1J 5HA London

United Kingdom

United States

American

1964-7

193677320002

NOE, Lawrence Mario

Sep 18, 2020

Director

Curzon Street

W1J 5HA London

United Kingdom

United States

American

1957-11

125364390003

SWEENEY, Patrick Gilchrist

Sep 18, 2020

Director

Curzon Street

W1J 5HA London

United Kingdom

United States

American

1982-10

193675190003

TALTY, Peter James

Sep 18, 2020

Director

Curzon Street

W1J 5HA London

United Kingdom

United States

American

1952-3

66364640004

DUDLINSKY JNR, William Stanley

Nov 02, 1993

Mar 03, 1994

Secretary

65a Kinnerton Street

SW1X 8ED London

British

37892350001

SCHERER, Wassen Curtis

Oct 01, 1991

Jun 26, 1992

Secretary

11855 Rene Leconc Place

West Palm Beach 33414

British

19195030001

DEANS COURT REGISTRARS LIMITED

Jun 26, 1992

Nov 02, 1993

Secretary

C/O Orrick Herrington & Sutcliffe

Tower 42 Level 35 25 Old Broad

EC2N 1HQ Street London

106689530001

HACKWOOD SECRETARIES LIMITED

Sep 18, 2020

Mar 01, 2024

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	2600095

147306890001

MBC SECRETARIES LIMITED

Oct 01, 1991

Nominee Secretary

Classic House

174-180 Old Street

EC1V 9BP London

900000700001

VISTRA COMPANY SECRETARIES LIMITED

Mar 03, 1994

Sep 18, 2020

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

97584300011

CALLIN, Robert Edward

May 31, 1998

Nov 01, 2000

Director

5 Raphael Road

IM1 3EQ Douglas

Isle Of Man

British

1955-9

58788650002

CROSHAW, Philip Mark

Mar 03, 1994

May 31, 1998

Nominee Director

The Avenue

Sark

GY9 0SB Guernsey

Channel Islands

British

900031050001

DUDLINSKY JNR, William Stanley

Nov 15, 1993

Mar 03, 1994

Director

65a Kinnerton Street

SW1X 8ED London

British

1962-4

37892350001

GOTTSCHALK, Joachim

Oct 01, 1991

Jun 20, 1992

Director

86 Cret Des Pierres

La Croix Sur Lutry

Switzerland

German

1947-1

33560710001

GOTTSCHALK, Maximilian

Nov 15, 1993

Mar 03, 1994

Director

604d Cabell Avenue

Charlohesville Va 22903

United States Of America

German

1972-8

74692370001

KRIDEL JR, William Jay

May 01, 1992

Mar 31, 1993

Director

37 Dovehouse Street

SW3 6JY London

American

1942-10

32533030001

SCHERER, Wassen Curtis

Oct 01, 1991

Jun 20, 1992

Director

11855 Rene Leconc Place

West Palm Beach 33414

British

1962-10

19195030001

MBC NOMINEES LIMITED

Oct 01, 1991

Nominee Director

Classic House

174-180 Old Street

EC1V 9BP London

900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LES LIONS FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Mario Noe Curzon Street W1J 5HA London 1 United Kingdom	Sep 18, 2020	Curzon Street W1J 5HA London 1 United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Joachim Gottschalk Ch - 1006lausanne Chemin De Montolivet 19 Switzerland	Nov 21, 2019	Ch - 1006lausanne Chemin De Montolivet 19 Switzerland	Yes
	Nationality: German Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Harold Charles Cain SW1A 1NS London 39 St James's Place	Jun 13, 2017	SW1A 1NS London 39 St James's Place	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Paul Rampell Suite 410 33480 Palm Beach 400 Royal Palm Way Fl Usa	Apr 06, 2016	Suite 410 33480 Palm Beach 400 Royal Palm Way Fl Usa	Yes
	Nationality: American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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