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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15300712
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 21 November 2025 (2 months remaining)
Contact
Address
22-32 Shaftesbury Avenue
London
W1D 7EU
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was 7 Carlisle Street London W1D 3BW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
42
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1987
Director • Commercial Director • British • Lives in England • Born in Nov 1978
Director • Commercial Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Power Limited
Edition Capital Directors Limited is a mutual person.
Active
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
Portbury Wealth Management Limited
Matthew Terence Cureton is a mutual person.
Active
Financials
Little Lion Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew Terence Cureton Appointed
1 Month Ago on 17 Jul 2025
Mrs Sue Shaw Appointed
1 Month Ago on 16 Jul 2025
Accounting Period Extended
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 29 Sep 2024
Riverfield Nominees Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Jun 2024
Edition Capital Directors Limited Appointed
1 Year 4 Months Ago on 3 May 2024
Riverfield Nominees Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
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
Confirmation statement made on 20 November 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024
Submitted on 29 Sep 2024
Cessation of Riverfield Nominees Limited as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Repayment History
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