Company number 03672717
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 11 CLARENDON CROSS, LONDON, W11 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of THE GOLDEN LION (LEOMINSTER) LIMITED are www.thegoldenlionleominster.co.uk, and www.the-golden-lion-leominster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Golden Lion Leominster Limited is a Private Limited Company.
The company registration number is 03672717. The Golden Lion Leominster Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of The Golden Lion Leominster Limited is 11 Clarendon Cross London W11 4ap. . WONTNER, Julian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MEAD, Roger John has been resigned. Secretary MILLAR, Donald Charles has been resigned. Secretary WOOLFSON, Gillian has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Persons With Significant Control
Mr Julian Wontner
Notified on: 24 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more
THE GOLDEN LION (LEOMINSTER) LIMITED Events
20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Register(s) moved to registered inspection location The Golden Lion 59 Bridge Street Leominster Herefordshire HR6 8DU
03 Feb 2016
Register inspection address has been changed to The Golden Lion 59 Bridge Street Leominster Herefordshire HR6 8DU
...
... and 46 more events
05 Jan 1999
Registered office changed on 05/01/99 from: 47/49 green lane, northwood, middlesex HA6 3AE
05 Jan 1999
New secretary appointed
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation
13 November 2013
Charge code 0367 2717 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Alastair John Calvert Collett
Christine Anne Collett
Michael James Donovan
Description: Middleton house cottage middleton on the hill ludlow t/no…
13 November 2013
Charge code 0367 2717 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Alastair John Calvert Collett (All as Trustees of the Wontner Family Settlement)
Christine Anne Collett
Michael James Donovan
Description: F/H property k/a middleton house cottage, middleton on the…
20 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 bridge street leominster herefordshire. By way of fixed…