Red Lion Port Talbot Ltd is a private limited company registered at 40A Manor Road, Potters Bar EN6 1DQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 1 director.
Director Vivian W., appointed on 29 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official data there was a name change on 2021-05-18 and their previous name was Station Road (Langley Mill 2) Ltd.
The last confirmation statement was filed on 2023-01-28 and the deadline for the following filing is 2024-02-11. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 40a Manor Road |
Town | Potters Bar |
Post code | EN6 1DQ |
Country of origin | United Kingdom |
Registration Number | 13166633 |
Date of Incorporation | Fri, 29th Jan 2021 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (132 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Diversified Holdings Limited from Potters Bar, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Asma Investments Ltd that entered Potters Bar, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alternative Investments Exchange Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Diversified Holdings Limited
40a Manor Road, Potters Bar, EN6 1DQ, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 15159205 |
Notified on | 21 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asma Investments Ltd
40a Manor Road, Potters Bar, EN6 1DQ, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11168893 |
Notified on | 1 June 2021 |
Ceased on | 21 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alternative Investments Exchange Ltd
40a Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08590592 |
Notified on | 1 June 2021 |
Ceased on | 21 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Vivian W.
Notified on | 29 January 2021 |
Ceased on | 1 June 2021 |
Nature of control: |
25-50% shares |
Station Road (langley Mill 2) | May 18, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Current Assets | 20 162 | 39 510 |
Net Assets Liabilities | 16 334 | 35 682 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Creditors | 3 830 | 3 830 |
Fixed Assets | 398 324 | 398 324 |
Net Current Assets Liabilities | 16 332 | 35 680 |
Total Assets Less Current Liabilities | 414 656 | 434 004 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023-12-21 filed on: 2nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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