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Aurelius Lion Four Limited

Aurelius Lion Four Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Aurelius Lion Four Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742390
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Aurelius Impala Holding Limited
PSC
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Mutual Companies
Aurelius Beta Limited
Karun Dhir is a mutual person.
Active
Aurelius Finance Company Limited
Karun Dhir is a mutual person.
Active
Aurelius Finance Property One Limited
Karun Dhir is a mutual person.
Active
Aurelius Impala Holding Limited
Karun Dhir is a mutual person.
Active
Aurelius Lion Holdings Limited
Karun Dhir is a mutual person.
Active
Aurelius Lion One Limited
Karun Dhir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.26M
Increased by £5.2M (+7873%)
Turnover
£9K
Decreased by £80K (-90%)
Employees
Unreported
Same as previous period
Total Assets
£18.67M
Increased by £5.04M (+37%)
Total Liabilities
-£16.87M
Increased by £2.37M (+16%)
Net Assets
£1.81M
Increased by £2.67M (-310%)
Debt Ratio (%)
90%
Decreased by 15.99% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Aurelius Impala Holding Limited (PSC) Appointed
3 Years Ago on 10 Mar 2022
Accounting Period Extended
3 Years Ago on 28 Jan 2022
Tristan Howard Nagler Resigned
3 Years Ago on 3 Jan 2022
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Documents
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 15 Nov 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 15 October 2023
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 19 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 22 Nov 2022
Repayment History
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