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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 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15300712
Private limited company
Age
1 year 11 months
Incorporated
21 November 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
21 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Little Lion Holdings Ltd
Contact
Update Details
Address
22-32 Shaftesbury Avenue
London
W1D 7EU
England
Address changed on
12 Nov 2024
(11 months ago)
Previous address was
7 Carlisle Street London W1D 3BW England
Companies in W1D 7EU
Telephone
Unreported
Email
Unreported
Website
Littlelionentertainment.com
See All Contacts
People
Officers
4
Shareholders
42
Controllers (PSC)
2
Mr Thomas Maguire
PSC • Director • British • Lives in England • Born in Apr 1987
Matthew Terence Cureton
Director • Commercial Director • British • Lives in England • Born in Apr 1974
Sue Shaw
Director • Commercial Director • British • Lives in England • Born in Nov 1978
Edition Capital Directors Limited
Director
TLM Family Investments Limited Registered OR
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildkat PR Limited
Edition Capital Directors Limited is a mutual person.
Active
Social Pantry Ltd
Edition Capital Directors Limited is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Mr Thomas Maguire (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Tlm Family Investments Limited Registered Or (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mr Matthew Terence Cureton Appointed
3 Months Ago on 17 Jul 2025
Mrs Sue Shaw Appointed
3 Months Ago on 16 Jul 2025
Accounting Period Extended
3 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 29 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 20 November 2024 with updates
Submitted on 9 Dec 2024
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Repayment History
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