Black Lion Hotels Limited, Fakenham

Black Lion Hotels Limited is a private limited company. Previously, it was named Black Lion Hotel Limited (it was changed on 2017-08-03). Registered at 14 Nelson Road, Fakenham NR21 9EN, this 10 years old firm was incorporated on 2013-07-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: David H. (appointed on 18 July 2013), Philip P. (appointed on 15 July 2013). When it comes to the secretaries (1 in total), we can name: Terry P. (appointed on 15 July 2013).
About
Name: Black Lion Hotels Limited
Number: 08609826
Incorporation date: 2013-07-15
End of financial year: 31 March
 
Address: 14 Nelson Road
Fakenham
NR21 9EN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Poundminster Limited (Company No 01377074)
10 November 2021
Address 166 Old Brompton Road, London, SW5 0BA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01377074
Nature of control: 25-50% voting rights
25-50% shares
Carrstone Properties Limited (Company No 07277579)
10 November 2021
Address 14 Nelson Road, Fakenham, NR21 9EN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07277579
Nature of control: 25-50% voting rights
25-50% shares
Michael H.
30 June 2016 - 10 November 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Philip P.
30 June 2016 - 10 November 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Lena P.
30 June 2016 - 10 November 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 272,601 209,563 272,679 492,342 792,917 1,145,631 1,043,450 1,095,646 1,165,724 1,406,226
Fixed Assets - - - 400,000 400,001 800,001 800,001 800,001 800,001 800,001
Total Assets Less Current Liabilities 18,479 38,892 35,122 41,405 19,920 387,326 1,822,357 1,846,045 1,875,143 2,082,995
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds -18,479 32,076 28,306 - - - - - - -
Tangible Fixed Assets 162,141 200,000 200,000 - - - - - - -

The deadline for Black Lion Hotels Limited confirmation statement filing is 2024-10-31. The previous one was filed on 2023-10-17. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Poundminster Limited (Company No 01377074) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Old Brompton Road, SW5 0BA London. Carrstone Properties Limited (Company No 07277579) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Nelson Road, NR21 9EN Fakenham. Michael H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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