EMERALD LION PHOTO BOOTHS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
EMERALD LION PHOTO BOOTHS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EMERALD LION PHOTO BOOTHS LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08877644. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
EMERALD LION PHOTO BOOTHS LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08877644. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
EMERALD LION PHOTO BOOTHS LIMITED - UXBRIDGE
This company is listed in the following categories:
74201 - Portrait photographic activities
74201 - Portrait photographic activities
74202 - Other specialist photography
77210 - Renting and leasing of recreational and sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
UNIT 8 TOMO INDUSTRIAL ESTATE
UXBRIDGE
UB8 2JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIEL CHRISTOPHER RYAN | Feb 1992 | British | Director | 2023-06-21 | CURRENT |
MR SCOTT SAUNDERS-SINGER | Mar 1971 | British | Director | 2019-08-16 UNTIL 2023-06-21 | RESIGNED |
MS SUSAN O'SULLIVAN | Jul 1982 | Irish | Director | 2014-02-05 UNTIL 2019-08-16 | RESIGNED |
MR SEAMUS JOHN O'NEILL | Jul 1974 | Irish | Director | 2014-02-05 UNTIL 2019-08-16 | RESIGNED |
MR ANDREW ANTHONY HORN | May 1965 | British | Director | 2019-08-16 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kiel Christopher Ryan | 2023-06-21 | 2/1992 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Scott Saunders-Singer | 2019-08-16 - 2023-06-21 | 3/1971 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Anthony Horn | 2019-08-16 - 2023-06-21 | 5/1965 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Seamus John O'Neill | 2016-04-06 - 2019-08-16 | 7/1974 | Newbury Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Susan O'Sullivan | 2016-04-06 - 2019-08-16 | 7/1982 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-26 | 31-03-2023 | £-15,080 equity |
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED | 2023-01-24 | 30-03-2022 | £9,620 equity |
EMERALD_LION_PHOTO_BOOTHS - Accounts | 2022-01-05 | 31-03-2021 | £-12,839 equity |
EMERALD_LION_PHOTO_BOOTHS - Accounts | 2021-04-02 | 31-03-2020 | £-7,461 equity |
Emerald Lion Photo Booths Limited | 2019-08-13 | 31-03-2019 | £-3,326 equity |
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED | 2018-12-15 | 31-03-2018 | £119 equity |
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED | 2017-12-21 | 31-03-2017 | £-3,497 equity |
Emerald Lion Photo Booths Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £2,501 Cash £373 equity |
Emerald Lion Photo Booths Limited - Limited company - abbreviated - 11.9 | 2015-11-03 | 31-03-2015 | £3,729 Cash £1,882 equity |