Red Lion Port Talbot Ltd POTTERS BAR


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.

Red Lion Port Talbot Ltd Address / Contact

Office Address 40a Manor Road
Town Potters Bar
Post code EN6 1DQ
Country of origin United Kingdom

Company Information / Profile

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 (88 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

Company staff

Vivian W.

Position: Director

Appointed: 29 January 2021

People with significant control

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

Company previous names

Station Road (langley Mill 2) May 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets20 16239 510
Net Assets Liabilities16 33435 682
Other
Average Number Employees During Period11
Creditors3 8303 830
Fixed Assets398 324398 324
Net Current Assets Liabilities16 33235 680
Total Assets Less Current Liabilities414 656434 004

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution Restoration
Notification of a person with significant control 2023-12-21
filed on: 2nd, January 2024
Free Download (2 pages)

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