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Little Lion Holdings Ltd

Little Lion Holdings Ltd is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. Little Lion Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15300712
Private limited company
Age
2 years
Incorporated 21 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
22-32 Shaftesbury Avenue
London
W1D 7EU
England
Address changed on 12 Nov 2024 (1 year 1 month ago)
Previous address was 7 Carlisle Street London W1D 3BW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
43
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1987
Director • Commercial Director • British • Lives in England • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Nov 1978
TLM Family Investments Limited Registered OR
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Power Limited
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TWS Creative Ltd
Edition Capital Directors Limited is a mutual person.
Active
Little Lion Entertainment Limited
Edition Capital Directors Limited is a mutual person.
Active
Title Sports Ltd
Edition Capital Directors Limited is a mutual person.
Active
Little Door & Co Limited
Edition Capital Directors Limited is a mutual person.
Active
Halcyon Festivals Limited
Edition Capital Directors Limited is a mutual person.
Active
Impresario Productions Limited
Edition Capital Directors Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217K
Turnover
£11.16M
Employees
55
Total Assets
£5.52M
Total Liabilities
-£4.55M
Net Assets
£968K
Debt Ratio (%)
82%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Nov 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Thomas Maguire (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Tlm Family Investments Limited Registered Or (PSC) Appointed
3 Months Ago on 15 Sep 2025
Mr Matthew Terence Cureton Appointed
5 Months Ago on 17 Jul 2025
Mrs Sue Shaw Appointed
5 Months Ago on 16 Jul 2025
Accounting Period Extended
5 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Nov 2024
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 9 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Thomas Maguire as a person with significant control on 15 September 2025
Submitted on 27 Sep 2025
Notification of Tlm Family Investments Limited Registered Or as a person with significant control on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Matthew Terence Cureton as a director on 17 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Sue Shaw as a director on 16 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 153007120001, created on 17 June 2025
Submitted on 19 Jun 2025
Repayment History
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