White Lion (cardiff) Ltd. net worth, address, company information. Free

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White Lion (Cardiff) Ltd (number 10294852) is a private limited company legally formed on 2016-07-25 originating in Wales. This company is registered at 164A Richmond Road, Cardiff CF24 3BX. White Lion (Cardiff) Ltd is operating under Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	White Lion (cardiff) Ltd
Number	10294852
Date of Incorporation:	Monday 25th July 2016
End of financial year:	30 June
Address:	164a Richmond Road, Cardiff, CF24 3BX
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Courosh A. (appointed on 25 July 2016). The Companies House lists 4 persons of significant control, namely: Couroush A. owns over 3/4 of shares, 3/4 to full of voting rights, Morad M. owns over 3/4 of shares, 3/4 to full of voting rights, Couroush A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-08-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	28,711	28,711	47,878	36,666	18,335	6,821
Fixed Assets	-	545,384	545,384	707,469	707,469	707,469	709,116
Total Assets Less Current Liabilities	1	71,890	73,141	56,050	19,151	3,196	10,049
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Couroush A.

18 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morad M.

6 July 2017 - 18 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Couroush A.

25 July 2016 - 6 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Couroush A.

25 July 2016 - 6 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/24 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/24 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 30th, April 2022 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 19th, February 2022 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/07/31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/08/31 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2020/05/31 to 2020/09/30 filed on: 31st, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/03/24 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/03/18 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/03/18 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/06 filed on: 13th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/06 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/06 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/06/05. New Address: 164a Richmond Road Cardiff CF24 3BX. Previous address: 8B Accommodation Road Golders Green London NW11 8ED United Kingdom filed on: 5th, June 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/05/31 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 102948520001, created on 2017/11/06 filed on: 17th, November 2017 \| mortgage	Free Download (21 pages)
(PSC07) Cessation of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2017/07/06 filed on: 6th, July 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/07/06 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/25 filed on: 26th, June 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2016 \| incorporation	Free Download (39 pages)

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