Les Lions Farm Limited

Active02650481 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Raising of horses and other equines (01430)
Other sports activities (93199)
Controlled by
Lawrence Mario Noe
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 18 September 2020
American
Born July 1964 (62)
Director · Appointed 18 September 2020
American
Born November 1957
Director · Appointed 18 September 2020
American
Born October 1982 (44)
Director · Appointed 18 September 2020
American
Born March 1952 (74)
Director · Appointed 20 July 2001
British
Born March 1962 (64)
Officer history (14 former)
1 March 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
1 March 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
18 September 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
18 September 2020
Appointed Klein, Eric Todd as Director
18 September 2020
Appointed Noe, Lawrence Mario as Director
18 September 2020
Appointed Sweeney, Patrick Gilchrist as Director
18 September 2020
Appointed Talty, Peter James as Director
18 September 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
20 July 2001
Appointed Evans, Nicholas John as Director
1 November 2000
Resigned Callin, Robert Edward as Director
31 May 1998
Appointed Callin, Robert Edward as Director
31 May 1998
Resigned Croshaw, Philip Mark as Nominee Director
3 March 1994
Appointed Vistra Company Secretaries Limited as Corporate Secretary
3 March 1994
Appointed Croshaw, Philip Mark as Nominee Director
3 March 1994
Resigned Dudlinsky Jnr, William Stanley as Secretary
3 March 1994
Resigned Dudlinsky Jnr, William Stanley as Director
3 March 1994
Resigned Gottschalk, Maximilian as Director
15 November 1993
Appointed Gottschalk, Maximilian as Director
15 November 1993
Appointed Dudlinsky Jnr, William Stanley as Director
2 November 1993
Resigned Deans Court Registrars Limited as Corporate Secretary
2 November 1993
Appointed Dudlinsky Jnr, William Stanley as Secretary
31 March 1993
Resigned Kridel Jr, William Jay as Director
26 June 1992
Appointed Deans Court Registrars Limited as Corporate Secretary
26 June 1992
Resigned Scherer, Wassen Curtis as Secretary
20 June 1992
Resigned Gottschalk, Joachim as Director
20 June 1992
Resigned Scherer, Wassen Curtis as Director
1 May 1992
Appointed Kridel Jr, William Jay as Director
1 October 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
1 October 1991
Appointed Gottschalk, Joachim as Director
1 October 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
1 October 1991
Appointed Scherer, Wassen Curtis as Director
1 October 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
1 October 1991
Appointed Scherer, Wassen Curtis as Secretary
1 October 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2020
Has significant influence or control
American
Born November 1957
Former controllers (3)
18 September 2020
Ceased Joachim Gottschalk — Owns 75–100% of shares
21 November 2019
Ceased Edward Harold Charles Cain — Right to appoint and remove directors (as a trust)
12 June 2017
Ceased Paul Rampell — Right to appoint and remove directors (as a trust)

Financials

Net Assets
(£1,366,517)
down £13,381 (1%)
Cash
£78,010
up £64,390 (473%)
Employees
8
no change
Debt Ratio
190%
Current Ratio
1.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 (£1,353,136) (£1,366,517)
Balance sheet detail
20202019
Fixed Assets£1,372,766£1,413,723
Current Assets£138,106£64,761
Debtors£60,096£51,141
Cash£78,010£13,620
Creditors (< 1 year)£87,346£41,577
Creditors (> 1 year)£2,790,043£2,790,043
Net Current Assets£50,760£23,184
Net Assets(£1,366,517)(£1,353,136)
Shareholder Funds(£1,366,517)(£1,353,136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates1 October 2025
3 October 2025Total exemption full accounts31 December 2024
17 July 2025Director's details changed
15 October 2024Confirmation statement with no updates1 October 2024
10 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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