FRIENDS OF LIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRIENDS OF LIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRIENDS OF LIONS LTD.?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRIENDS OF LIONS LTD. located?

    Registered Office Address
    27 Spa Road
    Hockley
    SS5 4AZ Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FRIENDS OF LIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    FRIENDS OF ROCHFORD CROSSROADS LIMITEDMay 19, 1995May 19, 1995

    What are the latest accounts for FRIENDS OF LIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRIENDS OF LIONS LTD.?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for FRIENDS OF LIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD

    1 pagesAD03

    Register inspection address has been changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

    1 pagesAD02

    Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Cessation of Charity Lions Club of Rayleigh as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Notification of Rayleigh Lions Club (Cio) as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Appointment of Sir Alexander Paston Astley-Cooper as a director on Dec 03, 2022

    2 pagesAP01

    Termination of appointment of Peter Georgiou as a director on Jul 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Janice Diane Wright as a secretary on Jan 18, 2018

    1 pagesTM02

    Who are the officers of FRIENDS OF LIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY-COOPER, Alexander Paston, Sir
    27 Spa Road
    Hockley
    SS5 4AZ Essex
    Director
    27 Spa Road
    Hockley
    SS5 4AZ Essex
    EnglandBritish302951270001
    MEAD, Brian
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    Director
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    United KingdomBritish96748880002
    BAUCUTT, Ann
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    Secretary
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    British106291060001
    HOOPER, Margaret Ann
    33 Woodlands Road
    SS5 4PL Hockley
    Essex
    Secretary
    33 Woodlands Road
    SS5 4PL Hockley
    Essex
    British43466240002
    HUTCHINGS, Ann Ruth
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    Secretary
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    British43466440001
    MCCARTHY, Michael Edward
    79 St John Street
    EC1M 4DR London
    Secretary
    79 St John Street
    EC1M 4DR London
    British31153510001
    WHEELER, Jacqueline Marie
    St. Laurence
    Kingsway Hullbridge
    SS5 6DR Hockley
    Essex
    Secretary
    St. Laurence
    Kingsway Hullbridge
    SS5 6DR Hockley
    Essex
    British82252810001
    WRIGHT, Janice Diane
    27 Spa Road
    Hockley
    SS5 4AZ Essex
    Secretary
    27 Spa Road
    Hockley
    SS5 4AZ Essex
    201541930001
    CHARRINGTON, Charles Harold
    53 Station Crescent
    SS6 8AT Rayleigh
    Essex
    Director
    53 Station Crescent
    SS6 8AT Rayleigh
    Essex
    British82252860001
    GEORGIOU, Peter
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    Director
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    EnglandBritish62316840003
    HOOPER, Alan George
    15 Spencers
    SS5 4LW Hankwell
    Essex
    Director
    15 Spencers
    SS5 4LW Hankwell
    Essex
    British41004680001
    HUTCHINGS, Ann Ruth
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    Director
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    British43466440001
    HUTCHINGS, Victor Douglas
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    Director
    4 Thorpe Close
    Hawkwell
    SS5 4ER Hockley
    Essex
    British43466340001
    LEONARD, Alan Bernard
    2 Gatscombe Close
    SS5 4XA Hockley
    Essex
    Director
    2 Gatscombe Close
    SS5 4XA Hockley
    Essex
    British43466500001
    LEONARD, Maureen Phyllis
    2 Gatscombe Close
    SS5 4XA Hockley
    Essex
    Director
    2 Gatscombe Close
    SS5 4XA Hockley
    Essex
    British43466580001
    STEVENSON, Mary Whilomena
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    Director
    Spa Road
    SS5 4AZ Hockley
    27
    Essex
    United KingdomBritish96748730001
    WHEELER, Jacqueline Marie
    St. Laurence
    Kingsway Hullbridge
    SS5 6DR Hockley
    Essex
    Director
    St. Laurence
    Kingsway Hullbridge
    SS5 6DR Hockley
    Essex
    British82252810001
    ALCAIT LIMITED
    79 St John Street
    EC1M 4NR London
    Director
    79 St John Street
    EC1M 4NR London
    41153400001

    Who are the persons with significant control of FRIENDS OF LIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayleigh Lions Club (Cio)
    Clarence Road
    SS6 8TD Rayleigh
    108
    Essex
    England
    Sep 30, 2019
    Clarence Road
    SS6 8TD Rayleigh
    108
    Essex
    England
    No
    Legal FormRegistered Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act
    Place RegisteredCharity Commission
    Registration Number1184449
    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.
    Charity Lions Club Of Rayleigh
    Clarence Road
    SS6 8TD Rayleigh
    108
    Essex
    England
    Apr 06, 2016
    Clarence Road
    SS6 8TD Rayleigh
    108
    Essex
    England
    Yes
    Legal FormRegistered Charity
    Country RegisteredUk
    Legal AuthorityCharities Act
    Place RegisteredCharity Commission
    Registration Number1021517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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