Red Lion Buildings Limited

General information

Name:

Red Lion Buildings Ltd

Office Address:

C/o Dsj Partners 1 Bell Street 2nd Floor NW1 5BY London

Number: 09732086

Incorporation date: 2015-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Lion Buildings Limited has existed in the business for at least nine years. Started with Registered No. 09732086 in the year 2015, the company have office at C/o Dsj Partners 1 Bell Street, London NW1 5BY. The official name transformation from Red Lion Securities to Red Lion Buildings Limited took place on 2015-10-09. The enterprise's principal business activity number is 41100 which means Development of building projects. The company's most recent filed accounts documents describe the period up to 2022-01-31 and the latest confirmation statement was submitted on 2023-08-12.

Timothy S., Edward J., Robert Y. and Peter B. are the enterprise's directors and have been working on the company success since 2023.

Chong L. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Red Lion Buildings Limited 2015-10-09
  • Red Lion Securities Limited 2015-08-13

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 26 January 2023

Latest update: 7 February 2024

Edward J.

Role: Director

Appointed: 28 October 2016

Latest update: 7 February 2024

Robert Y.

Role: Director

Appointed: 28 October 2016

Latest update: 7 February 2024

Peter B.

Role: Director

Appointed: 13 August 2015

Latest update: 7 February 2024

People with significant control

Chong L.
Notified on 28 October 2016
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 28 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward J.
Notified on 6 April 2016
Ceased on 28 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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