Introduction
Watch Company
L
LIONS RUGBY CLUB LIMITED
LIONS RUGBY CLUB LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Bromborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. LIONS RUGBY CLUB LIMITED was registered 4 years ago.(SIC: 46190)
Status
active
Active since 4 years ago
Company No
13878504
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 10 February 2026
For period ending 27 January 2026
Previous Company Names
FOURTH WALL FEP6 LIMITED
From: 28 January 2022To: 1 November 2023
Address
Unit 2-3 Riverview Business Park Shore Wood Road Bromborough, CH62 3RQ,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveShore Wood Road, BromboroughCH62 3RQ
Born March 1985
Director
Appointed 28 Jan 2022
BOTES, Antonie Johannes Jurgens
Shore Wood Road, BromboroughCH62 3RQ
Born March 1985
Director
28 Jan 2022
Active
HALSEY, Thomas
ActiveShore Wood Road, BromboroughCH62 3RQ
Born November 1974
Director
Appointed 30 Oct 2023
HALSEY, Thomas
Shore Wood Road, BromboroughCH62 3RQ
Born November 1974
Director
30 Oct 2023
Active
MCMONAGLE, Clare
ActiveShore Wood Road, BromboroughCH62 3RQ
Born August 1984
Director
Appointed 08 Nov 2023
MCMONAGLE, Clare
Shore Wood Road, BromboroughCH62 3RQ
Born August 1984
Director
08 Nov 2023
Active
NOBLE, Nicholas Matthew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
Appointed 18 Aug 2022
NOBLE, Nicholas Matthew
Shore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
18 Aug 2022
Active
EVANS, Ray
ResignedShore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
Appointed 18 Aug 2022
Resigned 30 Oct 2023
EVANS, Ray
Shore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
18 Aug 2022
Resigned 30 Oct 2023
Resigned
WELSH, Brian William
ResignedShore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
Appointed 18 Aug 2022
Resigned 30 Oct 2023
WELSH, Brian William
Shore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
18 Aug 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simmonscourt House, Ballsbridge
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
British & Irish Lions Dac
Simmonscourt House, Ballsbridge
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Shore Wood Road, BromboroughCH62 3RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Fourth Wall Creative Limited
Shore Wood Road, BromboroughCH62 3RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2025
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2023
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2022