LIONESS RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06812939
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 102 . The most likely internet sites of LIONESS RECORDS LIMITED are www.lionessrecords.co.uk, and www.lioness-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lioness Records Limited is a Private Limited Company. The company registration number is 06812939. Lioness Records Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Lioness Records Limited is 5 Harley Place Harley Street London W1g 8qd. . WINEHOUSE, Janis is a Director of the company. WINEHOUSE, Mitchell is a Director of the company. Secretary WINEHOUSE, Mitchell has been resigned. Director KAHAN, Barbara has been resigned. Director WINEHOUSE, Amy has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WINEHOUSE, Janis
Appointed Date: 09 February 2009
70 years old
Director
WINEHOUSE, Mitchell
Appointed Date: 09 February 2009
74 years old

Resigned Directors

Secretary
WINEHOUSE, Mitchell
Resigned: 01 January 2015
Appointed Date: 09 February 2009
Director
KAHAN, Barbara
Resigned: 09 February 2009
Appointed Date: 09 February 2009
94 years old
Director
WINEHOUSE, Amy
Resigned: 23 July 2011
Appointed Date: 09 February 2009
42 years old

Persons With Significant Control

Mr Mitchell Winehouse
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janis Winehouse Collins
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONESS RECORDS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 102
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 19 more events
11 Mar 2009
Ad 09/02/09\gbp si 99@1=99\gbp ic 1/100\
09 Mar 2009
Director and secretary appointed mitch winehouse
09 Mar 2009
Director appointed amy winehouse
12 Feb 2009
Appointment terminated director barbara kahan
09 Feb 2009
Incorporation

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