co
Corporate
Observer
Homepage
Data
Great Britain
Company
RED LION ENTERPRISES LIMITED

RED LION ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED LION ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED LION ENTERPRISES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RED LION ENTERPRISES LIMITED located?

    Registered Office Address
    Aissela
    46 High Street
    KT10 9QY Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED LION ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for RED LION ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Cessation of Brian Howard East as a person with significant control on Oct 30, 2018

    		1 pagesPSC07

    Cessation of Laurence Delamar as a person with significant control on Oct 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2019 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 170.00
    		7 pagesRP04SH01

    legacy

    		15 pagesRP04CS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 19, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 170
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 20, 2018Clarification A second filed SH01 was registered on 20/11/2018

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2018Clarification A second filed CS01 (change to PSC information) was registered on 06/08/2018.

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of RED LION ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Brian Howard
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Secretary
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		British9470130001
    DELAMAR, Laurence
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandBritish25423280003
    EAST, Brian Howard
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United KingdomBritish9470130001
    SNELL, John
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		United KingdomBritish149774200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED LION ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Delamar
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Howard East
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Snell
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0