Company number 04824259
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 367 GARRATT LANE, WANDSWORTH, LONDON, SW18 4SY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Attila Jager as a director on 1 July 2015. The most likely internet sites of LION (LONDON) LIMITED are www.lionlondon.co.uk, and www.lion-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lion London Limited is a Private Limited Company.
The company registration number is 04824259. Lion London Limited has been working since 07 July 2003.
The present status of the company is Active. The registered address of Lion London Limited is 367 Garratt Lane Wandsworth London Sw18 4sy. . DANACI, Mehmet Cihan is a Secretary of the company. GUNGOR, Ozgur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GUNGOR, Ozgur has been resigned. Director JAGER, Attila has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Director
GUNGOR, Ozgur
Resigned: 30 November 2014
Appointed Date: 10 July 2003
50 years old
Director
JAGER, Attila
Resigned: 01 July 2015
Appointed Date: 30 November 2014
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Ozgur Gungor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LION (LONDON) LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jul 2016
Termination of appointment of Attila Jager as a director on 1 July 2015
06 Dec 2015
Appointment of Mr Ozgur Gungor as a director on 1 July 2015
06 Dec 2015
Director's details changed for Mr Attila Jager on 1 July 2015
...
... and 34 more events
24 Jul 2003
New director appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2003
Incorporation