Les Lions Farm Limited in One Silk Street LONDON - EC2Y 8HQ

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Les Lions Farm Limited LONDON

Founded in 1991, Les Lions Farm, classified under reg no. 02650481 is an active company. Currently registered at C/o Hackwood Secretaries Limited EC2Y 8HQ, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/10/04 Les Lions Farm Limited is no longer carrying the name Les Lion Farm.

The firm has 5 directors, namely Lawrence N., Eric K. and Patrick S. and others. Of them, Nicholas E. has been with the company the longest, being appointed on 20 July 2001 and Lawrence N. and Eric K. and Patrick S. and Peter T. have been with the company for the least time - from 18 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Les Lions Farm Limited Address / Contact

Office Address	C/o Hackwood Secretaries Limited
Office Address2	One Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02650481
Date of Incorporation	Tue, 1st Oct 1991
Industry	Other sports activities
Industry	Raising of horses and other equines
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2020

Lawrence N.

Position: Director

Appointed: 18 September 2020

Eric K.

Position: Director

Appointed: 18 September 2020

Patrick S.

Position: Director

Appointed: 18 September 2020

Peter T.

Position: Director

Appointed: 18 September 2020

Nicholas E.

Position: Director

Appointed: 20 July 2001

Robert C.

Position: Director

Appointed: 31 May 1998

Resigned: 01 November 2000

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 1994

Resigned: 18 September 2020

Philip C.

Position: Nominee Director

Appointed: 03 March 1994

Resigned: 31 May 1998

William D.

Position: Director

Appointed: 15 November 1993

Resigned: 03 March 1994

Maximilian G.

Position: Director

Appointed: 15 November 1993

Resigned: 03 March 1994

William D.

Position: Secretary

Appointed: 02 November 1993

Resigned: 03 March 1994

Deans Court Registrars Limited

Position: Secretary

Appointed: 26 June 1992

Resigned: 02 November 1993

William K.

Position: Director

Appointed: 01 May 1992

Resigned: 31 March 1993

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 01 October 1991

Resigned: 01 October 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 01 October 1991

Resigned: 01 October 1991

Joachim G.

Position: Director

Appointed: 01 October 1991

Resigned: 20 June 1992

Wassen S.

Position: Director

Appointed: 01 October 1991

Resigned: 20 June 1992

Wassen S.

Position: Secretary

Appointed: 01 October 1991

Resigned: 26 June 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Lawrence N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Joachim G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Edward C., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Lawrence N.

Notified on	18 September 2020
Nature of control:	significiant influence or control

Joachim G.

Notified on	21 November 2019
Ceased on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward C.

Notified on	13 June 2017
Ceased on	21 November 2019
Nature of control:	right to appoint and remove directors

Paul R.

Notified on	6 April 2016
Ceased on	12 June 2017
Nature of control:	right to appoint and remove directors

Company previous names

Les Lion Farm	October 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand	51 208	89 673	45 377	1 334	13 620	78 010
Current Assets	1 115 645	1 161 417	1 109 356	1 128 825	64 761	138 106
Debtors	1 064 437	1 071 744	1 063 979	1 127 491	51 141	60 096
Net Assets Liabilities	-1 444 805	-1 446 248	-1 276 077	-1 316 025	-1 353 136	-1 366 517
Other Debtors		101 889	113 412	502	502	500
Property Plant Equipment	857 642	848 716	1 031 475	1 460 826	1 413 723	1 372 766

Other
Accrued Liabilities Deferred Income				9 000	10 200	11 895
Accumulated Depreciation Impairment Property Plant Equipment	1 168 163	1 178 085	1 034 826	1 083 307	1 124 865	1 165 822
Average Number Employees During Period		11	11	12	8	8
Creditors	3 345 113	3 345 113	3 345 113	3 820 113	2 790 043	2 790 043
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 545
Disposals Property Plant Equipment					13 545
Increase From Depreciation Charge For Year Property Plant Equipment		9 922	-143 259	48 481	53 103	40 957
Net Current Assets Liabilities	1 042 666	1 050 149	1 037 561	1 043 262	23 184	50 760
Other Creditors		3 345 113	3 345 113	3 820 113
Other Remaining Borrowings				3 345 113	2 790 043	2 790 043
Other Taxation Social Security Payable		30 635	8 967	3 501	1 801	2 732
Prepayments Accrued Income				23 122	-645
Property Plant Equipment Gross Cost	2 025 805	2 026 801	2 066 301	2 544 133	2 538 588
Total Additions Including From Business Combinations Property Plant Equipment		996	39 500	477 832	8 000
Total Assets Less Current Liabilities	1 900 308	1 898 865	2 069 036	2 504 088	1 436 907	1 423 526
Trade Creditors Trade Payables		71 347	55 577	59 350	22 918	53 278
Trade Debtors Trade Receivables		969 855	950 567	1 082 537	30 000	34 017
Corporation Tax Payable						5 129
Corporation Tax Recoverable						-442
Prepayments					15 031	15 362
Recoverable Value-added Tax						8 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/10/31 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 31st, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 19th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 19th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 8th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 8th, August 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 11th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 11th, May 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/10/04 with complete member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/10/04 with complete member list filed on: 4th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 16th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 16th, June 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 31st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 31st, August 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 29th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 29th, August 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 3rd, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 3rd, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 11th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 11th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 20th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 20th, November 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1998/10/07 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/10/07 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 8th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 8th, September 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1996/10/04 with complete member list filed on: 4th, October 1996	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1996/10/04 with complete member list filed on: 4th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 12th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 12th, March 1996	accounts	Free Download (13 pages)
363x	Return made up to 01/10/95; full list of members filed on: 4th, October 1995	annual return	Free Download (30 pages)
363x	Return made up to 01/10/95; full list of members filed on: 4th, October 1995	annual return	Free Download (30 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 9th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 9th, April 1995	accounts	Free Download (12 pages)
363x	Return made up to 01/10/94; full list of members filed on: 6th, October 1994	annual return	Free Download
363x	Return made up to 01/10/94; full list of members filed on: 6th, October 1994	annual return
363s	Annual return drawn up to 1993/12/14 with complete member list filed on: 14th, December 1993	annual return	Free Download
363s	Annual return drawn up to 1993/12/14 with complete member list filed on: 14th, December 1993	annual return
AA	Full accounts for the period ending 1992/10/31 filed on: 28th, July 1993	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 28th, July 1993	accounts	Free Download
363s	Annual return drawn up to 1992/12/14 with complete member list filed on: 14th, December 1992	annual return
363s	Annual return drawn up to 1992/12/14 with complete member list filed on: 14th, December 1992	annual return	Free Download

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