About

Registered Number: 05259462
Date of Incorporation: 14/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: SHERIDANS, 5th Floor 76 Wardour Street, London, W1F 0UR

 

Having been setup in 2004, Red Lion Directors Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAS, Nina Kate 14 October 2004 03 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
CH01 - Change of particulars for director 16 June 2015
CH03 - Change of particulars for secretary 16 June 2015
AD01 - Change of registered office address 16 June 2015
AA - Annual Accounts 16 June 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 21 October 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
MEM/ARTS - N/A 16 December 2004
CERTNM - Change of name certificate 08 December 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.