Lions Speciality Foods Group Limited is a private limited company located at 9 Sholto Crescent, Righead Industrial Estate, Bellshill ML4 3LX. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Mark O., appointed on 31 March 2022.
The company is categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-09-15 and the date for the next filing is 2024-09-29. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 9 Sholto Crescent |
| Office Address2 | Righead Industrial Estate |
| Town | Bellshill |
| Post code | ML4 3LX |
| Country of origin | United Kingdom |
| Registration Number | SC709646 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 31 March 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Salmo Salar Limited from St Helier, Jersey. The abovementioned PSC is classified as "a 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 Wayne G. This PSC owns 25-50% shares and has 25-50% voting rights.
Salmo Salar Limited
Charter Place 23/27 Seaton Place, St Helier, JE1 1JY, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 124936 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne G.
| Notified on | 16 September 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 2 500 000 |
| Net Assets Liabilities | 2 500 000 |
| Other | |
| Additions Other Than Through Business Combinations Intangible Assets | 2 502 993 |
| Creditors | 2 500 000 |
| Disposals Intangible Assets | -2 502 993 |
| Investments Fixed Assets | 2 500 000 |
| Investments In Group Undertakings Participating Interests | 2 500 000 |
| Investments In Subsidiaries | 2 500 000 |
| Number Shares Issued Fully Paid | 3 086 420 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th September 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (5 pages) |
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