Introduction
Watch Company
T
THE LION 2022 LIMITED
THE LION 2022 LIMITED is an active company incorporated on 11 February 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. THE LION 2022 LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11817544
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
AMOUR 2019 LIMITED
From: 11 February 2019To: 9 November 2021
Address
93 Gloucester Place London, W1U 6JQ,
Previous Addresses
43-45 Dorset Street London W1U 7NA United Kingdom
From: 11 February 2019To: 2 March 2026
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TARENTO, Danielle Claire
Active8 St. Lukes Road, LondonW11 1DP
Secretary
Appointed 11 Feb 2019
TARENTO, Danielle Claire
8 St. Lukes Road, LondonW11 1DP
Secretary
11 Feb 2019
Active
TARENTO, Danielle Claire
Active8 St. Lukes Road, LondonW11 1DP
Born December 1972
Director
Appointed 11 Feb 2019
TARENTO, Danielle Claire
8 St. Lukes Road, LondonW11 1DP
Born December 1972
Director
11 Feb 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 11 Feb 2019
Resigned 11 Feb 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
11 Feb 2019
Resigned 11 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Danielle Claire Tarento
Ceased8 St. Lukes Road, LondonW11 1DP
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2019
Ceased 13 Jan 2022
Miss Danielle Claire Tarento
8 St. Lukes Road, LondonW11 1DP
Born December 1972
Ownership of shares 75 to 100 percent
15 Feb 2019
Ceased 13 Jan 2022
Ceased
Ms Danielle Claire Tarento
Active8 St. Lukes Road, LondonW11 1DP
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2019
Ms Danielle Claire Tarento
8 St. Lukes Road, LondonW11 1DP
Born December 1972
Ownership of shares 75 to 100 percent
11 Feb 2019
Active
Filing History
24
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
15 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2019
15 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2019
15 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2019