LL

LONDON LIONS GROUP LIMITED

Liquidation

Company number 12538101

London · Incorporated 30 March 2020

Hudson Weir 58 Leman Street, London, E1 8EU

Other sports activities · SIC 93199

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

20 Balderton Street, 7th Floor London W1K 6TL United Kingdom · until 7 August 2024

C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom · until 8 February 2024

Kd.1.08 Knowledge Dock, University of East London 4-6 University Way London E16 2rd United Kingdom · until 19 May 2022

3 More London Riverside London SE1 2AQ United Kingdom · until 26 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
29 March 2024
Next due
12 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WANDER, Joshua Craig
Director
30 March 2020
WA
WEISS, Adam
Director
30 March 2020
SK
STEELE, Keith Anthony
Director · Resigned
12 July 2023
BL
BALAN, Lenz Cerlot
Director · Resigned
30 November 2021
MV
MACAULAY-RAZAQ, Vincent Babatunde Kwao
Director · Resigned
16 April 2020
SP
SUGARMAN, Peter Michael
Director · Resigned
16 April 2020
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 March 2020
LE
LEE, Edward
Director · Resigned
30 March 2020
WC
WESTON, Clive
Director · Resigned
30 March 2020

Persons with significant control

PS
Mr Joshua Craig Wander
Born August 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2026 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
6 August 2026 View
Liquidation In Administration Resignation Of Administrator
Insolvency
7 July 2026 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
21 April 2026 View
Liquidation In Administration Progress Report
Insolvency
9 September 2025 View
Liquidation In Administration Extension Of Period
Insolvency
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Liquidation In Administration Progress Report
Insolvency
5 March 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 February 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 October 2024 View
Liquidation In Administration Proposals
Insolvency
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Gazette Filings Brought Up To Date
Gazette
19 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Allotment Shares
Capital
4 October 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Capital Allotment Shares
Capital
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Incorporation Company
Incorporation
30 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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