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THE LION AND THE FOX LIMITED

THE LION AND THE FOX LIMITED

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

    • Overview

    Company NameTHE LION AND THE FOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09122175
    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 THE LION AND THE FOX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE LION AND THE FOX LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LION AND THE FOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE LION AND THE FOX LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for THE LION AND THE FOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Termination of appointment of Leo Rory Cackett as a director on Sep 25, 2017

    		1 pagesTM01

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 08, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE LION AND THE FOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEMAN, Timothy Mark John
    Sydenham Rise
    SE23 3XL London
    37
    United Kingdom
    		Director
    Sydenham Rise
    SE23 3XL London
    37
    United Kingdom
    		United KingdomBritishHairdresser189198260001
    CACKETT, Leo Rory
    Brooke's Market
    EC1N 7SX London
    Flat 4, The Beauchamp Building
    United Kingdom
    		Director
    Brooke's Market
    EC1N 7SX London
    Flat 4, The Beauchamp Building
    United Kingdom
    		United KingdomBritishPhotographer156912780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LION AND THE FOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Mark John Pateman
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		Apr 06, 2016
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		No
    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 Leo Rory Cackett
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		Apr 06, 2016
    Mortimer Street
    W1T 3BL London
    27
    United Kingdom
    		No
    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.
    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