THE GOLDEN LION (LEOMINSTER) LIMITED

Overview

Company Name	THE GOLDEN LION (LEOMINSTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672717
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998

Summary

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

What is the purpose of THE GOLDEN LION (LEOMINSTER) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE GOLDEN LION (LEOMINSTER) LIMITED located?

Registered Office Address	11 Clarendon Cross London W11 4AP
Undeliverable Registered Office Address	No

What are the latest accounts for THE GOLDEN LION (LEOMINSTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE GOLDEN LION (LEOMINSTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for THE GOLDEN LION (LEOMINSTER) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Micro company accounts made up to Nov 30, 2023	1 pages	AA

Feb 21, 2025	Director's details changed for Mr Julian Wontner on Feb 20, 2025	2 pages	CH01

Feb 21, 2025	Change of details for Mr Julian Wontner as a person with significant control on Feb 20, 2025	2 pages	PSC04

Feb 21, 2025	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Feb 21, 2025	Change of details for Mr Julian Wontner as a person with significant control on Nov 24, 2016	2 pages	PSC04

Feb 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Feb 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2023	Micro company accounts made up to Nov 30, 2022	1 pages	AA

Feb 28, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Feb 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	1 pages	AA

Sep 01, 2022	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Aug 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2021	Micro company accounts made up to Nov 30, 2020	1 pages	AA

May 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Feb 26, 2020	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE GOLDEN LION (LEOMINSTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WONTNER, Julian 11 Clarendon Cross London W11 4AP	Nov 24, 1998		Director	11 Clarendon Cross London W11 4AP	England	British	1940-1	Designer	61957050001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 24, 1998	Nov 24, 1998	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
MEAD, Roger John 30 Kenelm Court HR6 8PZ Leominster Herefordshire	Jan 30, 2002	Dec 05, 2002	Secretary	30 Kenelm Court HR6 8PZ Leominster Herefordshire		British		Financial Consultant	21564190003
MILLAR, Donald Charles 8 Westgate HR6 8SA Leominster Herefordshire	Dec 06, 2002	Nov 15, 2010	Secretary	8 Westgate HR6 8SA Leominster Herefordshire		British		Bookkeeper	86425100001
WOOLFSON, Gillian Flat 29 Herga Court Sudbury Hill HA1 3RS Harrow Middlesex	Nov 24, 1998	Jan 30, 2002	Secretary	Flat 29 Herga Court Sudbury Hill HA1 3RS Harrow Middlesex		British		Property Manager	9166490002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 24, 1998	Nov 24, 1998	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GOLDEN LION (LEOMINSTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Wontner 11 Clarendon Cross London W11 4AP	Nov 24, 2016	11 Clarendon Cross London W11 4AP	No
	Nationality: British Country of Residence: England
	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.

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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