Gem Lion House Limited. net worth, address, company information. Free

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Gem Lion House Limited (reg no 11044744) is a private limited company started on 2017-11-02 in England. The company is situated at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Changed on 2020-11-27, the previous name this business utilized was Grange Lion House Limited. Gem Lion House Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gem Lion House Limited
Number	11044744
Date of Incorporation:	2017/11/02
End of financial year:	31 March
Address:	Lion House, 72-75 Red Lion Street, London, WC1R 4NA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Harpal M. (in the company from 02 November 2017), Rajeshpal M. (appointment date: 02 November 2017). 1 secretary is present as well: Harpal M. (appointed on 02 November 2017). The Companies House reports 1 person of significant control - Globalgrange 5 Limited, a firm which can be reached at SW1P 1JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Globalgrange 5 Limited

2 November 2017

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11023710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 2, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, November 2022 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates November 2, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4NA England to Lion House 72-75 Red Lion Street London WC1R 4NA on December 9, 2021 filed on: 9th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom to Lion House Red Lion Street London WC1R 4NA on December 6, 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on December 4, 2021 filed on: 4th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 2, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On November 27, 2020 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH03) On November 27, 2020 secretary's details were changed filed on: 15th, October 2021 \| officers	Free Download (1 page)
(CH01) On November 12, 2020 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 2, 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2020 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4GB on November 9, 2020 filed on: 9th, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates November 2, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 11, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 6th, June 2018 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 110447440001, created on May 11, 2018 filed on: 16th, May 2018 \| mortgage	Free Download (82 pages)
(CH01) On November 28, 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2017 \| incorporation	Free Download (25 pages)
(AA01) Current accounting reference period shortened from November 30, 2018 to March 31, 2018 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)

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