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Golden Lion Holdings Ltd

Golden Lion Holdings Ltd is an active company incorporated on 15 February 2022 with the registered office located in Hove, East Sussex. Golden Lion Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13916605
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hove Place
35-37 First Avenue
Hove
East Sussex
BN3 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jul 1948
Leo David Day
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Lion INNS Limited
Annette Kay Day, , and 1 more are mutual people.
Active
Golden Lion Taverns Limited
Annette Kay Day, , and 1 more are mutual people.
Active
Big Cat Trading Company Limited
Annette Kay Day and are mutual people.
Active
Golden Lion (Brighton) Group Ltd
Annette Kay Day, David Raymond Day, and 1 more are mutual people.
Active
Golden Lion (Brighton) Properties Ltd
Leanne Sara Day-Sheriff is a mutual person.
Active
Small Cat Investments Limited
Leanne Sara Day-Sheriff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.27K
Turnover
Unreported
Employees
Unreported
Total Assets
£940.83K
Total Liabilities
-£275K
Net Assets
£665.83K
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Mrs Leanne Sara Day-Sheriff (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Annette Kay Day (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Leo David Day (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr David Raymond Day (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Change of details for Mr David Raymond Day as a person with significant control on 20 June 2024
Submitted on 13 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Change of details for Mrs Annette Kay Day as a person with significant control on 20 June 2024
Submitted on 13 Feb 2025
Change of details for Mrs Leanne Sara Day-Sheriff as a person with significant control on 20 June 2024
Submitted on 13 Feb 2025
Change of share class name or designation
Submitted on 13 Feb 2025
Change of details for Leo David Day as a person with significant control on 20 June 2024
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Repayment History
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