EMERALD LION PHOTO BOOTHS LIMITED

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EMERALD LION PHOTO BOOTHS LIMITED

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Key Data

Status

Active

Company No.

08877644

Incorporation date

05/02/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge UB8 2JPCopy
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Latest events (Record since 05/02/2014)
dot icon10/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon09/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/06/2023
Appointment of Mr Kiel Christopher Ryan as a director on 2023-06-21
dot icon21/06/2023
Termination of appointment of Scott Saunders-Singer as a director on 2023-06-21
dot icon21/06/2023
Termination of appointment of Andrew Anthony Horn as a director on 2023-06-21
dot icon21/06/2023
Cessation of Scott Saunders-Singer as a person with significant control on 2023-06-21
dot icon21/06/2023
Cessation of Andrew Anthony Horn as a person with significant control on 2023-06-21
dot icon21/06/2023
Notification of Kiel Christopher Ryan as a person with significant control on 2023-06-21
dot icon22/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon22/01/2023
Micro company accounts made up to 2022-03-30
dot icon16/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon04/01/2022
Micro company accounts made up to 2021-03-31
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
dot icon31/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-30
dot icon15/03/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon24/11/2020
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Unit 8 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on 2020-11-24
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon30/08/2019
Notification of Andrew Anthony Horn as a person with significant control on 2019-08-16
dot icon30/08/2019
Notification of Scott Saunders-Singer as a person with significant control on 2019-08-16
dot icon30/08/2019
Cessation of Susan O'sullivan as a person with significant control on 2019-08-16
dot icon30/08/2019
Cessation of Seamus John O'neill as a person with significant control on 2019-08-16
dot icon30/08/2019
Registered office address changed from 24-28 Brockenhurst Road Ascot SL5 9DL to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2019-08-30
dot icon30/08/2019
Termination of appointment of Susan O'sullivan as a director on 2019-08-16
dot icon30/08/2019
Termination of appointment of Seamus John O'neill as a director on 2019-08-16
dot icon30/08/2019
Appointment of Mr Andrew Anthony Horn as a director on 2019-08-16
dot icon30/08/2019
Appointment of Mr Scott Saunders-Singer as a director on 2019-08-16
dot icon12/08/2019
Micro company accounts made up to 2019-03-31
dot icon08/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon08/02/2019
Change of details for Ms Susan O'sullivan as a person with significant control on 2019-02-05
dot icon08/02/2019
Change of details for Mr Seamus John O'neill as a person with significant control on 2019-02-05
dot icon14/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon06/02/2018
Director's details changed for Ms Susan O'sullivan on 2018-02-05
dot icon06/02/2018
Director's details changed for Mr Seamus John O'neill on 2018-02-05
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/11/2017
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 24-28 Brockenhurst Road Ascot SL5 9DL on 2017-11-13
dot icon17/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon09/02/2016
Director's details changed for Mr Seamus John O'neill on 2016-02-04
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon18/07/2014
Current accounting period extended from 2015-02-28 to 2015-03-31
dot icon05/02/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
05/02/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
30/03/2024
dot iconNext due on
30/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.84K
-
0.00
-
-
2022
2
9.62K
-
0.00
-
-
2023
0
15.08K
-
0.00
-
-
2023
0
15.08K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

15.08K £Ascended56.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders-Singer, Scott
Director
16/08/2019 - 21/06/2023
7
Ms Susan O'sullivan
Director
05/02/2014 - 16/08/2019
-
Horn, Andrew Anthony
Director
16/08/2019 - 21/06/2023
8
O'neill, Seamus John
Director
05/02/2014 - 16/08/2019
7
Ryan, Kiel Christopher
Director
21/06/2023 - Present
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About EMERALD LION PHOTO BOOTHS LIMITED

EMERALD LION PHOTO BOOTHS LIMITED is an(a) Active company incorporated on 05/02/2014 with the registered office located at Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge UB8 2JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD LION PHOTO BOOTHS LIMITED?

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EMERALD LION PHOTO BOOTHS LIMITED is currently Active. It was registered on 05/02/2014 .

Where is EMERALD LION PHOTO BOOTHS LIMITED located?

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EMERALD LION PHOTO BOOTHS LIMITED is registered at Unit 8 Tomo Industrial Estate, Packet Boat Lane, Uxbridge UB8 2JP.

What does EMERALD LION PHOTO BOOTHS LIMITED do?

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EMERALD LION PHOTO BOOTHS LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for EMERALD LION PHOTO BOOTHS LIMITED?

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The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.