LIONCROSS WHITWORTH LIMITED

LIONCROSS WHITWORTH LIMITED

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

    Company NameLIONCROSS WHITWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12872204
    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 LIONCROSS WHITWORTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIONCROSS WHITWORTH LIMITED located?

    Registered Office Address
    6 Ford Lane
    GU10 4SH Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONCROSS WHITWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LIONCROSS WHITWORTH LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for LIONCROSS WHITWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    5 pagesCS01

    Registration of charge 128722040001, created on Mar 31, 2021

    45 pagesMR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 10, 2020

    Statement of capital on Sep 10, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of LIONCROSS WHITWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRADDOCK, Michael John
    Ford Lane
    GU10 4SH Farnham
    6
    Surrey
    England
    Director
    Ford Lane
    GU10 4SH Farnham
    6
    Surrey
    England
    EnglandBritishProperty Developer261130460001
    LITTLE, Kurt Leo
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    United Kingdom
    Director
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    United Kingdom
    EnglandAmericanProperty Developer55389360005

    Who are the persons with significant control of LIONCROSS WHITWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Craddock
    Ford Lane
    GU10 4SH Farnham
    6
    Surrey
    England
    Sep 10, 2020
    Ford Lane
    GU10 4SH Farnham
    6
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kurt Leo Little
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    United Kingdom
    Sep 10, 2020
    Longdown Road
    GU10 3JS Farnham
    Richmond
    Surrey
    United Kingdom
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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