LIONSBROTHERS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ

Company number 09051198
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address C/O LIONSBROTHERS, 33 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Gianluca Leone on 14 March 2017; Amended total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LIONSBROTHERS LTD are www.lionsbrothers.co.uk, and www.lionsbrothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lionsbrothers Ltd is a Private Limited Company. The company registration number is 09051198. Lionsbrothers Ltd has been working since 21 May 2014. The present status of the company is Active. The registered address of Lionsbrothers Ltd is C O Lionsbrothers 33 Cork Street London United Kingdom W1s 3nq. . LEONE, Gianluca is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
LEONE, Gianluca
Appointed Date: 21 May 2014
48 years old

Persons With Significant Control

Mr Gianluca Leone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LIONSBROTHERS LTD Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Gianluca Leone on 14 March 2017
09 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Registered office address changed from 2 Mill Street London W1S 2AT to C/O Lionsbrothers 33 Cork Street London W1S 3NQ on 11 May 2016
...
... and 2 more events
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 200
29 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 100

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