Black Lion Developments Limited WETHERBY


Black Lion Developments Limited is a private limited company that can be found at The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby LS22 4BJ. Its net worth is estimated to be roughly 1 pound, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director James H., appointed on 02 March 2021.
The company is classified as "construction of domestic buildings" (SIC code: 41202). According to official data there was a change of name on 2020-10-16 and their previous name was Grey Build Limited.
The last confirmation statement was filed on 2020-07-13 and the due date for the next filing is 2021-07-27. What is more, the annual accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

Black Lion Developments Limited Address / Contact

Office Address The Old Grain Store Carlshead Business Centre, Paddock House Lane
Office Address2 Sicklinghall
Town Wetherby
Post code LS22 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11419425
Date of Incorporation Mon, 18th Jun 2018
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022 (778 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

James H.

Position: Director

Appointed: 02 March 2021

Nathaniel J.

Position: Director

Appointed: 06 July 2020

Resigned: 02 March 2021

James H.

Position: Director

Appointed: 19 October 2019

Resigned: 06 July 2020

Gemma H.

Position: Director

Appointed: 15 August 2019

Resigned: 18 October 2019

James H.

Position: Director

Appointed: 18 June 2018

Resigned: 15 August 2019

James H.

Position: Secretary

Appointed: 18 June 2018

Resigned: 18 June 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Nathaniel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Greythorn Group Limited that put Barnsley, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nathaniel J.

Notified on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Greythorn Group Limited

Old Linen Court 83-85 Shambles Street, Barnsley, S70 2SB, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 11782936
Notified on 19 October 2019
Ceased on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 19 October 2019
Ceased on 19 October 2019
Nature of control: significiant influence or control

Greythorn Group Limited

Old Linen Court 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11782936
Notified on 14 February 2019
Ceased on 19 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James H.

Notified on 18 June 2018
Ceased on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grey Build October 16, 2020
Greythorn Construction October 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
Free Download (1 page)

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