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Sleeping Lions Limited HAYWARDS HEATH

Sleeping Lions started in year 2002 as Private Limited Company with registration number 04546835. The Sleeping Lions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX.

The company has 2 directors, namely Paul L., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 26 September 2002 and Paul L. has been with the company for the least time - from 17 February 2023. As of 26 April 2024, there was 1 ex secretary - Michael C.. There were no ex directors.

Sleeping Lions Limited Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04546835
Date of Incorporation Thu, 26th Sep 2002
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Paul L.

Position: Director

Appointed: 17 February 2023

Peter S.

Position: Director

Appointed: 26 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Michael C.

Position: Secretary

Appointed: 26 September 2002

Resigned: 17 February 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul L.

Notified on 17 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to March 31, 2024
filed on: 17th, February 2023 		Free Download (1 page)

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