Introduction
Watch Company
L
LITTLE LIONS DEN LIMITED
LITTLE LIONS DEN LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Thirsk. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). LITTLE LIONS DEN LIMITED was registered 2 years ago.(SIC: 31090)
Status
active
Active since 2 years ago
Company No
15361950
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Unit 4, Carlton Miniott Business Park Carlton Road Carlton Miniott Thirsk, YO7 4NF,
Previous Addresses
Unit 1 Manor Dairy Farm Crag Lane Killinghall Harrogate HG3 2BD England
From: 19 December 2023To: 13 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSON, Timothy Michael
ActiveHarrogate Road, RiponHG4 3AA
Born May 1967
Director
Appointed 19 Dec 2023
BENSON, Timothy Michael
Harrogate Road, RiponHG4 3AA
Born May 1967
Director
19 Dec 2023
Active
ROBSON, Amy
ActiveCarlton Road, ThirskYO7 4NF
Born October 1993
Director
Appointed 19 Dec 2023
ROBSON, Amy
Carlton Road, ThirskYO7 4NF
Born October 1993
Director
19 Dec 2023
Active
ROBSON, Charlie
ActiveLittlethorpe, RiponHG4 3LJ
Born May 1994
Director
Appointed 19 Dec 2023
ROBSON, Charlie
Littlethorpe, RiponHG4 3LJ
Born May 1994
Director
19 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Amy Robson
ActiveCarlton Road, ThirskYO7 4NF
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Mrs Amy Robson
Carlton Road, ThirskYO7 4NF
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Mr Charlie Robson
ActiveLittlethorpe, RiponHG4 3LJ
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Mr Charlie Robson
Littlethorpe, RiponHG4 3LJ
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Mr Timothy Michael Benson
ActiveHarrogate Road, RiponHG4 3AA
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Mr Timothy Michael Benson
Harrogate Road, RiponHG4 3AA
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025