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Red Lion Buildings Limited

Red Lion Buildings Limited is an active company incorporated on 13 August 2015 with the registered office located in London, Greater London. Red Lion Buildings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09732086
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Dsj Partners 1 Bell Street
2nd Floor
London
NW1 5BY
England
Same address for the past 8 years
Telephone
01483239929
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1983
Mr Chong Liang
PSC • Chinese • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
SGN Mitheridge Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Mitheridge Development Company Ltd
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac I Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac Ii Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac Iii Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Wallis Road MH Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Mitheridge Service Co Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Wallis Road Holdco Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £207K (-73%)
Turnover
Unreported
Decreased by £7.59M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £38K (+1%)
Total Liabilities
-£3.01M
Decreased by £139K (-4%)
Net Assets
£987K
Increased by £177K (+22%)
Debt Ratio (%)
75%
Decreased by 4.23% (-5%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Timothy Owen Simpson Appointed
2 Years 7 Months Ago on 26 Jan 2023
Archie John Lord Resigned
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 January 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Archie John Lord as a director on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Timothy Owen Simpson as a director on 26 January 2023
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Dec 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 24 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2022
Repayment History
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