BLACK LION HOUSE GP LTD

Key Data

Status

Active

Company No.

10198647

Incorporation date

25/05/2016

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Shaun Kirby on 2025-07-24

View PDF (2 pages)

07/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Scott Clayton O'donnell on 2025-02-18

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Robert Adam Laurence on 2025-02-18

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Shaun Kirby on 2025-02-18

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

24/06/2024

Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 2024-06-24

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

08/09/2021

Termination of appointment of Henry Charles Millard-Beer as a director on 2021-08-19

View PDF (1 pages)

08/09/2021

Termination of appointment of Maria Renault as a director on 2021-08-19

View PDF (1 pages)

08/09/2021

Termination of appointment of Jennifer Ann Perrier-Ekedahl as a director on 2021-08-19

View PDF (1 pages)

17/08/2021

Satisfaction of charge 101986470002 in full

View PDF (1 pages)

17/08/2021

Satisfaction of charge 101986470004 in full

View PDF (1 pages)

17/08/2021

Satisfaction of charge 101986470003 in full

View PDF (1 pages)

17/08/2021

Registration of charge 101986470005, created on 2021-08-12

View PDF (58 pages)

17/08/2021

Registration of charge 101986470006, created on 2021-08-12

View PDF (58 pages)

17/08/2021

Registration of charge 101986470007, created on 2021-08-12

View PDF (40 pages)

11/08/2021

Termination of appointment of Shane Brendan Scott as a director on 2021-07-16

View PDF (1 pages)

06/08/2021

Appointment of Mrs Jennifer Ann Perrier-Ekedahl as a director on 2020-01-17

View PDF (2 pages)

15/01/2021

Termination of appointment of James Alexander Fowler as a director on 2020-11-17

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (5 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

30/01/2019

Director's details changed for Mrs Maria Renault on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Henry Charles Millard-Beer on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Shane Brendan Scott on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Scott Clayton O'donnell on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Robert Adam Laurence on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr James Alexander Fowler on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr James Alexander Fowler on 2018-04-30

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

16/10/2018

Satisfaction of charge 101986470001 in full

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

03/10/2018

Appointment of Mr Shaun Kirby as a director on 2018-08-21

View PDF (2 pages)

21/08/2018

Registration of charge 101986470004, created on 2018-08-14

View PDF (38 pages)

20/08/2018

Resolutions

View PDF (17 pages)

20/08/2018

Registration of charge 101986470002, created on 2018-08-14

View PDF (38 pages)

20/08/2018

Registration of charge 101986470003, created on 2018-08-14

View PDF (51 pages)

04/05/2018

Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 2018-05-04

View PDF (1 pages)

04/05/2018

Secretary's details changed for Citco Jersey Limited on 2017-07-24

View PDF (1 pages)

17/10/2017

Termination of appointment of Jeremy Laurence Bard as a director on 2017-10-09

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

24/07/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

30/08/2016

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2016

Resolutions

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

22/08/2016

Registration of charge 101986470001, created on 2016-08-12

View PDF (42 pages)

28/06/2016

Resolutions

View PDF (1 pages)

27/06/2016

Sub-division of shares on 2016-05-27

View PDF (5 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

25/05/2016

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/08/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO JERSEY LIMITED	Corporate Secretary	25/05/2016 - Present	21
Kirby, Shaun	Director	21/08/2018 - Present	14
Laurence, Robert Adam	Director	25/05/2016 - Present	30
Bard, Jeremy Laurence	Director	25/05/2016 - 09/10/2017	18
Fowler, James Alexander	Director	25/05/2016 - 17/11/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BLACK LION HOUSE GP LTD

BLACK LION HOUSE GP LTD is an(a) Active company incorporated on 25/05/2016 with the registered office located at 7 Heddon Street, London W1B 4BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK LION HOUSE GP LTD?

BLACK LION HOUSE GP LTD is currently Active. It was registered on 25/05/2016 .

Where is BLACK LION HOUSE GP LTD located?

BLACK LION HOUSE GP LTD is registered at 7 Heddon Street, London W1B 4BD.

What does BLACK LION HOUSE GP LTD do?

BLACK LION HOUSE GP LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACK LION HOUSE GP LTD?

The latest filing was on 17/03/2026: Compulsory strike-off action has been suspended.