BLUE LION PROPERTIES LTD

Key Data

Status

Active

Company No.

04887892

Incorporation date

04/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

27/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

18/09/2025

Registered office address changed from C/O Nick Callaghan Consolidated House Faringdon Avenue Romford RM3 8SP to 9 Clarence Gate Woodford Green IG8 8GN on 2025-09-18

View PDF (1 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

17/09/2024

Change of details for Mr Nicholas Callaghan as a person with significant control on 2024-09-16

View PDF (2 pages)

17/09/2024

Change of details for Mrs Antoinette Callaghan as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Change of details for Mrs Antoinette Callaghan as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Change of details for Mr Nicholas Callaghan as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Nicholas Callaghan on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mrs Antoinette Callaghan on 2024-09-16

View PDF (2 pages)

16/09/2024

Secretary's details changed for Antoinette Callaghan on 2024-09-16

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

05/09/2023

Cessation of Antoinette Callaghan as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Notification of Antoinette Callaghan as a person with significant control on 2023-09-05

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

15/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

03/11/2020

Change of details for Mr Nicholas Callaghan as a person with significant control on 2019-10-01

View PDF (2 pages)

03/11/2020

Notification of Antoinette Callaghan as a person with significant control on 2019-10-01

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

17/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (13 pages)

12/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

12/09/2013

Registered office address changed from C/O Nick Callaghan Hills Consolidated House Faringdon Avenue Romford RM3 8SP England on 2013-09-12

View PDF (1 pages)

12/09/2013

Registered office address changed from Unit 7a 210 Church Road Leyton London E10 7JQ on 2013-09-12

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

18/06/2012

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

14/06/2012

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

14/06/2012

Director's details changed for Antoinette Callaghan on 2010-09-04

View PDF (2 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/07/2010

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Nicholas Callaghan on 2009-05-04

View PDF (1 pages)

02/07/2010

Director's details changed for Antoinette Callaghan on 2009-05-04

View PDF (1 pages)

02/07/2010

Secretary's details changed for Antoinette Callaghan on 2009-05-04

View PDF (1 pages)

24/06/2010

Administrative restoration application

View PDF (3 pages)

20/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/12/2007

Amended accounts made up to 2006-09-30

View PDF (7 pages)

26/11/2007

Registered office changed on 26/11/07 from: cambridge house, 27 cambridge, park, wanstead, london, E11 2PU

View PDF (1 pages)

05/10/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

09/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

07/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

05/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

10/12/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

18/11/2004

Ad 05/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.10 % *

* during past year

Cash in Bank

£35,813.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
313.05K
-
0.00
46.57K
-

2022
0
314.47K
-
0.00
35.81K
-

2022
0
314.47K
-
0.00
35.81K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

314.47K £0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.81K £-23.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Nicholas	Director	04/09/2003 - Present	12
CHALFEN SECRETARIES LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	2267
CHALFEN NOMINEES LIMITED	Nominee Director	04/09/2003 - 04/09/2003	2241
Callaghan, Antoinette	Secretary	04/09/2003 - Present	-
Mrs Antoinette Callaghan	Director	04/09/2003 - Present	-

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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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BLUE LION PROPERTIES LTD

BLUE LION PROPERTIES LTD is an(a) Active company incorporated on 04/09/2003 with the registered office located at 9 Clarence Gate, Woodford Green IG8 8GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LION PROPERTIES LTD?

BLUE LION PROPERTIES LTD is currently Active. It was registered on 04/09/2003 .

Where is BLUE LION PROPERTIES LTD located?

BLUE LION PROPERTIES LTD is registered at 9 Clarence Gate, Woodford Green IG8 8GN.

What does BLUE LION PROPERTIES LTD do?

BLUE LION PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE LION PROPERTIES LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-16 with no updates.