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Red Lion Operations 4 Limited

Red Lion Operations 4 Limited is an active company incorporated on 11 December 2020 with the registered office located in Hook, Hampshire. Red Lion Operations 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076562
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Wellington Arms
Basingstoke Road
Stratfield Turgis
Hampshire
RG27 0AS
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1974
Red Lion Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Mist Leisure Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Red Mist Pubs Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Coxbridge Business Centre Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
MWR Developments Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Splendid Management Services Ltd
David John Altern Ramsey and Jason Myers are mutual people.
Active
Grosvenor Pubs Trading Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Grosvenor Red Lion Holdings C Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Grosvenor Red Lion Holdings B Limited
David John Altern Ramsey and Jason Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £490.8K (+54%)
Total Liabilities
-£1.26M
Increased by £221.63K (+21%)
Net Assets
£139.13K
Increased by £269.17K (-207%)
Debt Ratio (%)
90%
Decreased by 24.36% (-21%)
Latest Activity
Red Lion Holdings 3 Limited (PSC) Appointed
5 Months Ago on 11 Mar 2025
Red Mist Holdings Limited (PSC) Resigned
5 Months Ago on 11 Mar 2025
New Charge Registered
5 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Red Mist Holdings Limited (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr David John Altern Ramsey Details Changed
7 Months Ago on 28 Jan 2025
Mr Jason Leslie Myers Details Changed
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Notification of Red Lion Holdings 3 Limited as a person with significant control on 11 March 2025
Submitted on 19 Mar 2025
Cessation of Red Mist Holdings Limited as a person with significant control on 11 March 2025
Submitted on 19 Mar 2025
Registration of charge 130765620001, created on 11 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
Submitted on 7 Feb 2025
Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Red Mist Holdings Limited as a person with significant control on 28 January 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 17 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Repayment History
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