Red Lion Port Talbot Ltd

General information

Name:

Red Lion Port Talbot Limited

Office Address:

40a Manor Road EN6 1DQ Potters Bar

Number: 13166633

Incorporation date: 2021-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13166633 three years ago, Red Lion Port Talbot Ltd was set up as a Private Limited Company. The business actual office address is 40a Manor Road, Potters Bar. The firm known today as Red Lion Port Talbot Ltd was known under the name Station Road (langley Mill 2) up till 2021/05/18 then the business name got changed. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022/03/31 is the last time the company accounts were reported.

Regarding this particular limited company, just about all of director's duties have so far been executed by Vivian W. who was formally appointed in 2021 in January.

The companies that control this firm include: Diversified Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at Manor Road, EN6 1DQ and was registered as a PSC under the registration number 15159205.

  • Previous company's names
  • Red Lion Port Talbot Ltd 2021-05-18
  • Station Road (langley Mill 2) Ltd 2021-01-29

Financial data based on annual reports

Company staff

Vivian W.

Role: Director

Appointed: 29 January 2021

Latest update: 18 April 2024

People with significant control

Diversified Holdings Limited
Address: 40a Manor Road, Potters Bar, EN6 1DQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15159205
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asma Investments Ltd
Address: 40a Manor Road, Potters Bar, EN6 1DQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11168893
Notified on 1 June 2021
Ceased on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alternative Investments Exchange Ltd
Address: 40a Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08590592
Notified on 1 June 2021
Ceased on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vivian W.
Notified on 29 January 2021
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution Restoration
Free Download
Notification of a person with significant control 2023-12-21 (PSC02)
filed on: 2nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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