Draff Lion Limited LONDON


Draff Lion Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Julian S., appointed on 27 May 2020. Director Nigel H., appointed on 17 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2018-12-17 and their previous name was Draft Lion Limited.
The last confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Draff Lion Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11730130
Date of Incorporation Mon, 17th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Julian S.

Position: Director

Appointed: 27 May 2020

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 17 October 2019

Nigel H.

Position: Director

Appointed: 17 October 2019

Surinder T.

Position: Director

Appointed: 17 October 2019

Resigned: 27 May 2020

Charles H.

Position: Director

Appointed: 17 December 2018

Resigned: 17 October 2019

Serkan B.

Position: Director

Appointed: 17 December 2018

Resigned: 17 October 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Twins (Scot) Lp from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited partnership", 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.

Twins (Scot) Lp

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl033444
Notified on 17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Draft Lion December 17, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 16th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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