Lion Guard Ltd SOUTHAMPTON


Lion Guard Ltd is a private limited company situated at 58 Mansfield Park Street, Southampton SO18 5AD. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 1 director.
Director Maciej G., appointed on 08 September 2017.
The company is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Lion Guard Ltd Address / Contact

Office Address 58 Mansfield Park Street
Town Southampton
Post code SO18 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10952108
Date of Incorporation Fri, 8th Sep 2017
Industry Activities of insurance agents and brokers
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Maciej G.

Position: Director

Appointed: 08 September 2017

Agnieszka G.

Position: Director

Appointed: 16 March 2021

Resigned: 10 October 2022

Michal K.

Position: Director

Appointed: 28 June 2018

Resigned: 15 September 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Maciej G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michal K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Maciej G.

Notified on 8 September 2017
Nature of control: 75,01-100% shares

Michal K.

Notified on 28 June 2018
Ceased on 16 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets  145 093 
Net Assets Liabilities111-45 006-60 657
Cash Bank On Hand111  
Other
Average Number Employees During Period  222
Creditors   40 09910 657
Net Current Assets Liabilities  14 994-10 657
Total Assets Less Current Liabilities  14 994-10 657
Number Shares Allotted111  
Par Value Share111  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 13th, September 2023
Free Download (3 pages)

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