General information

Name:

Sea Lion Group Ltd

Office Address:

Ground Floor, 123 Pall Mall St James's SW1Y 5EA London

Number: 04447865

Incorporation date: 2002-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the beginning of Sea Lion Group Limited, a company located at Ground Floor, 123 Pall Mall, St James's in London. That would make twenty two years Sea Lion Group has prospered in this business, as it was founded on Monday 27th May 2002. The firm Companies House Reg No. is 04447865 and the company post code is SW1Y 5EA. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/05/24.

At the moment, there’s only one managing director in the company: Susan H. (since Monday 18th March 2019). The business had been supervised by Michael G. till Monday 18th March 2019. What is more a different director, specifically Oliver N. gave up the position 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Globalwide Limited.

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 18 March 2019

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 27 May 2002

Address: Kingsland Road, London, E2 8DD, England

Latest update: 24 March 2024

People with significant control

Lisa S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lisa S.
Notified on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hartono S.
Notified on 6 April 2016
Ceased on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

9 Perseverance Works Kingsland Road

Post code:

E2 8DD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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