LES LIONS FARM LIMITED

Q: What is the latest filing for LES LIONS FARM LIMITED?

The latest filing was on 15/10/2025: **Confirmation statement** made on 2025-10-01 with no updates.

Key Data

Status

Active

Company No.

02650481

Incorporation date

01/10/1991

Size

Total Exemption Full

Classification

Raising of horses and other equines (01.43 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

15/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/07/2025

Director's details changed for Patrick Gilchrist Sweeney on 2020-09-18

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/08/2024

Director's details changed for Peter James Talty on 2021-09-30

View PDF (2 pages)

22/03/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-03-01

View PDF (2 pages)

22/03/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-03-22

View PDF (1 pages)

14/03/2024

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/05/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

31/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

07/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

29/09/2020

Registered office address changed from Ascot Road Holyport Maidenhead Berkshire SL6 2JB to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2020-09-29

View PDF (1 pages)

29/09/2020

Appointment of Hackwood Secretaries Limited as a secretary on 2020-09-18

View PDF (2 pages)

29/09/2020

Appointment of Mr Lawrence M Noe as a director on 2020-09-18

View PDF (2 pages)

29/09/2020

Appointment of Patrick Gilchrist Sweeney as a director on 2020-09-18

View PDF (2 pages)

29/09/2020

Appointment of Eric T. Klein as a director on 2020-09-18

View PDF (2 pages)

29/09/2020

Appointment of Peter Talty as a director on 2020-09-18

View PDF (2 pages)

29/09/2020

Notification of Lawrence M. Noe as a person with significant control on 2020-09-18

View PDF (2 pages)

29/09/2020

Cessation of Joachim Gottschalk as a person with significant control on 2020-09-18

View PDF (1 pages)

22/09/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-09-18

View PDF (1 pages)

07/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

10/06/2020

Cessation of Edward Harold Charles Cain as a person with significant control on 2019-11-21

View PDF (1 pages)

10/06/2020

Notification of Joachim Gottschalk as a person with significant control on 2019-11-21

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

18/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

13/10/2017

Change of details for Mr Edward Harold Charles Cain as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Notification of Edward Cain as a person with significant control on 2017-06-13

View PDF (2 pages)

13/10/2017

Cessation of Paul Rampell as a person with significant control on 2017-06-12

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

31/07/2017

Unaudited abridged accounts made up to 2016-10-31

View PDF (9 pages)

17/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

03/10/2011

Director's details changed for Nicholas John Evans on 2011-10-03

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

19/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

19/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

02/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

03/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

21/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

11/05/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

04/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

16/06/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

31/08/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

29/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

18/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Full accounts made up to 1997-10-31

View PDF (13 pages)

20/11/1998

Full accounts made up to 1996-10-31

View PDF (13 pages)

07/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

01/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director resigned

View PDF (1 pages)

06/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

08/09/1997

Full accounts made up to 1995-10-31

View PDF (14 pages)

04/10/1996

Return made up to 01/10/96; full list of members

View PDF (9 pages)

12/03/1996

Full accounts made up to 1994-10-31

View PDF (13 pages)

04/10/1995

Return made up to 01/10/95; full list of members

View PDF (30 pages)

03/10/1995

Certificate of change of name

View PDF (0 pages)

09/04/1995

Full accounts made up to 1993-10-31

View PDF (12 pages)

06/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

12/05/1994

Secretary resigned;director resigned

View PDF (2 pages)

12/05/1994

New director appointed

View PDF (2 pages)

12/05/1994

New director appointed

View PDF (2 pages)

12/05/1994

Director resigned

View PDF (2 pages)

12/05/1994

Director resigned

View PDF (2 pages)

11/04/1994

New secretary appointed

View PDF (5 pages)

11/04/1994

New director appointed

View PDF (5 pages)

14/12/1993

Return made up to 01/10/93; no change of members

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/08/1993

Registered office changed on 04/08/93 from: 20 old bailey londonrt EC4M 7JP

View PDF (0 pages)

28/07/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

27/07/1993

Director resigned;new director appointed

View PDF (2 pages)

05/03/1993

Ad 25/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (2 pages)

14/12/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (2 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1992

New director appointed

View PDF (2 pages)

08/12/1992

Registered office changed on 08/12/92 from: c/o gentle jayes & co 26 grosvenor street london W1X obd

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/10/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LES LIONS FARM LIMITED has not submitted financial statements

LES LIONS FARM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LES LIONS FARM LIMITED

LES LIONS FARM LIMITED is an(a) Active company incorporated on 01/10/1991 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 6 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 LES LIONS FARM LIMITED?

LES LIONS FARM LIMITED is currently Active. It was registered on 01/10/1991 .

Where is LES LIONS FARM LIMITED located?

LES LIONS FARM LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does LES LIONS FARM LIMITED do?

LES LIONS FARM LIMITED operates in the Raising of horses and other equines (01.43 - SIC 2007) sector.

What is the latest filing for LES LIONS FARM LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-01 with no updates.