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Prof Lion Limited

Prof Lion Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Prof Lion Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13726255
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2a Connaught Avenue
London
E4 7AA
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn Dive Limited
Jeremy Clarke and William Bannister are mutual people.
Active
Siberian Tiger Limited
Jeremy Clarke and William Bannister are mutual people.
Active
Premier Garage (Southgate) Limited
Jeremy Clarke is a mutual person.
Active
Bordon Service Station Limited
Jeremy Clarke is a mutual person.
Active
George Hammond Limited
Jeremy Clarke is a mutual person.
Active
Malthurst Petroleum Limited
Jeremy Clarke is a mutual person.
Active
Auk Investments Limited
Jeremy Clarke is a mutual person.
Active
Burns & Co. Limited
Jeremy Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £4M (+399871900%)
Total Liabilities
-£1.92K
Increased by £1.92K (%)
Net Assets
£4M
Increased by £4M (+399679900%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Mr Jeremy Clarke Details Changed
4 Months Ago on 18 Apr 2025
Mr William Bannister Details Changed
4 Months Ago on 18 Apr 2025
Mr Jeremy Clarke (PSC) Details Changed
4 Months Ago on 18 Apr 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
William Bannister (PSC) Resigned
10 Months Ago on 6 Nov 2024
Thomas Mckenzie Biggart (PSC) Resigned
10 Months Ago on 6 Nov 2024
John Annetts (PSC) Resigned
10 Months Ago on 6 Nov 2024
Thomas Mckenzie Biggart (PSC) Appointed
1 Year Ago on 5 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on 18 April 2025
Submitted on 18 Apr 2025
Change of details for Mr Jeremy Clarke as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr William Bannister on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Jeremy Clarke on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 19 Nov 2024
Cessation of John Annetts as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Cessation of Thomas Mckenzie Biggart as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Cessation of William Bannister as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Repayment History
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