WHITE LION STREET LIMITED
Overview
| Company Name | WHITE LION STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE LION STREET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITE LION STREET LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE LION STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WHITE LION STREET LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for WHITE LION STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Geoffrey Mayer Silverman as a director on May 05, 2015 | 2 pages | AP01 | ||
Appointment of Emma Mcbride as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Dr Vee Freir as a director on Aug 25, 2015 | 2 pages | AP01 | ||
Appointment of Mr Finlay Freir as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Director's details changed for Ms Kate Michelle Lewis on Aug 29, 2025 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Natalie Mcleod on Jan 06, 2025 | 2 pages | CH01 | ||
Appointment of Ms Kate Michelle Lewis as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dougal Murdoch Frier as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Natalie Mcleod as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Stephen Lattimore as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Lattimore as a secretary on Jul 04, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of WHITE LION STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATTIMORE, Stephen | Secretary | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | 335072160001 | |||||||
| FREIR, Finlay | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 261195050002 | |||||
| FREIR, Vee, Dr | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 142439490002 | |||||
| FRIER, Dougal Murdoch | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 330888570001 | |||||
| LATTIMORE, Paul James | Director | 4 Cavendish Court Hawley Hill Blackwater GU17 9JD Camberley Surrey | United Kingdom | British | 20133590002 | |||||
| LEWIS, Kate Michelle | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 330888590002 | |||||
| MCBRIDE, Emma | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 261195210002 | |||||
| MCLEOD, Natalie | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 330888580001 | |||||
| SILVERMAN, Geoffrey Mayer | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 197391090001 | |||||
| LATTIMORE, Paul James | Secretary | 4 Cavendish Court Hawley Hill Blackwater GU17 9JD Camberley Surrey | British | 20133590002 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| PARSONS, Joyce | Director | 19 South Street W1Y 5PH London | United Kingdom | British | 6547480001 | |||||
| SILVERMAN, Jennifer Ann | Director | 20 Oakleigh Crescent Whetstone N20 0BS London | British | 25042750002 | ||||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Who are the persons with significant control of WHITE LION STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Silverman Group Limited | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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Natures of Control
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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. - license: CC0