Company NameThe Lamb & Lion Limited
Company StatusDissolved
Company Number06194694
CategoryPrivate Limited Company
Incorporation Date30 March 2007(17 years ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Stephen John Barham
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(3 weeks, 6 days after company formation)
Appointment Duration8 years, 11 months (closed 22 March 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 2
19 Cambridge Road
Southend On Sea
Essex
SS1 1ET
Secretary NameTetyana Lorchak
NationalityBritish
StatusClosed
Appointed26 April 2007(3 weeks, 6 days after company formation)
Appointment Duration8 years, 11 months (closed 22 March 2016)
RoleCompany Director
Correspondence AddressFlat 2
19 Cambridge Road
Southend On Sea
Essex
SS1 1ET
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Mr Stephen John Barham
51.00%
Ordinary
49 at £1Teteyana Lorchak
49.00%
Ordinary

Financials

Year2014
Net Worth-£92,489
Cash£456
Current Liabilities£568

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr Stephen John Barham on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr Stephen John Barham on 31 March 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 June 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 April 2009Return made up to 30/03/09; full list of members (3 pages)
1 April 2009Return made up to 30/03/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008Return made up to 30/03/08; full list of members (3 pages)
21 April 2008Return made up to 30/03/08; full list of members (3 pages)
8 June 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 June 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2007New director appointed (3 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007New director appointed (3 pages)
30 March 2007Incorporation (16 pages)
30 March 2007Director resigned (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Incorporation (16 pages)
30 March 2007Secretary resigned (1 page)