LION AND EMU LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-11 with updates

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14/07/2514 July 2025 Change of details for James Blake Litherland as a person with significant control on 2025-07-11

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14/07/2514 July 2025 Director's details changed for James Blake Litherland on 2025-07-11

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07/11/247 November 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with updates

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11/04/2411 April 2024 Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on 2024-04-11

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11/04/2411 April 2024 Change of details for James Blake Litherland as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Director's details changed for James Blake Litherland on 2024-04-10

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18/01/2418 January 2024 Change of details for James Blake Litherland as a person with significant control on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE LITHERLAND / 18/08/2020

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28/06/2028 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 DISS40 (DISS40(SOAD))

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14/10/1914 October 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE LITHERLAND

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O SKEET KAYE LLP 27-29 CURSITOR STREET LONDON EC4A 1LT

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE LITHERLAND / 07/06/2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 421A FINCHLEY ROAD LONDON NW3 6HJ UNITED KINGDOM

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE LITHERLAND / 20/06/2012

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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