Lioness Records Limited. Head office in Southwark. Check Director.

Lioness Records Limited, Southwark

Lioness Records Limited is a private limited company. Registered at 5A Bear Lane, Southwark SE1 0UH, this 15 years old enterprise was incorporated on 2009-02-09 and is classified as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in the company: Mitchell W. (appointed on 09 February 2009), Janis W. (appointed on 09 February 2009).

About
Name: Lioness Records Limited
Number: 06812939
Incorporation date: 2009-02-09
End of financial year: 31 December


Address:	5a Bear Lane Southwark SE1 0UH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Mitchell W.

1 May 2016

Nature of control:	25-50% shares

Janis W.

1 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2016-12-31	2017-12-31	2018-12-31
Current Assets	12,096	220	-	-	-
Shareholder Funds	-20,740	-126,366	-5,132	-5,132	-
Total Assets Less Current Liabilities	-20,740	-126,366	-5,132	-5,132	5,132

The deadline for Lioness Records Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was filed on 2023-02-09. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mitchell W. that owns 1/2 or less of shares. Janis W. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 9th February 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 9th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
CH01	On Tuesday 26th February 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 9th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Wednesday 1st August 2018 filed on: 1st, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 9th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 1st January 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Monday 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 9th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 9th February 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, March 2009 \| resolution	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2009 \| incorporation	Free Download (10 pages)
288a	On Thursday 12th March 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (2 pages)
288a	On Monday 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
288a	On Monday 9th March 2009 Director and secretary appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
288b	On Thursday 12th February 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2009 \| incorporation	Free Download (12 pages)

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