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Aurelius Lion One Limited

Aurelius Lion One Limited is a dormant company incorporated on 18 July 2022 with the registered office located in London, Greater London. Aurelius Lion One Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14241050
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 18 Jul31 Jul 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 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 74400498
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Aurelius Lion Holdings 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 Lion Four 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 29 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Tristan Howard Nagler Resigned
3 Years Ago on 31 Aug 2022
Mr Karun Dhir Appointed
3 Years Ago on 16 Aug 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
Confirmation statement made on 17 July 2024 with no updates
Submitted on 30 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 3 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 28 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Tristan Howard Nagler as a director on 31 August 2022
Submitted on 31 Aug 2022
Appointment of Mr Karun Dhir as a director on 16 August 2022
Submitted on 31 Aug 2022
Repayment History
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