London Lions Group Limited

In liquidation12538101 Private limited company
Incorporated
30 March 2020 (6 years)
Industry
Other sports activities (93199)
Owned by
Joshua Craig Wander
Accounts type
Small
Region
Greater London
Address
Hudson Weir 58
Leman Street
London
E1 8EU

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
12 April 2025
Last conf. stmt
29 March 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
Also at Basketball League Limited(the) (proposed for strike-off)
American
Born August 1981 (45)
Director · Appointed 30 March 2020
Also at Air Black Box Company Ltd (proposed for strike-off), Basketball League Limited(the) (proposed for strike-off)
American
Born March 1982 (44)
Officer history (7 former)
31 March 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
23 July 2024
Resigned Steele, Keith Anthony as Director
25 June 2024
Resigned Balan, Lenz Cerlot as Director
12 July 2023
Resigned Sugarman, Peter Michael as Director
12 July 2023
Appointed Steele, Keith Anthony as Director
16 January 2022
Resigned Macaulay-Razaq, Vincent Babatunde Kwao as Director
30 November 2021
Appointed Balan, Lenz Cerlot as Director
30 November 2021
Resigned Lee, Edward as Director
16 April 2020
Appointed Sugarman, Peter Michael as Director
16 April 2020
Appointed Macaulay-Razaq, Vincent Babatunde Kwao as Director
31 March 2020
Resigned Weston, Clive as Director
30 March 2020
Appointed Wander, Joshua Craig as Director
30 March 2020
Appointed Weston, Clive as Director
30 March 2020
Appointed Lee, Edward as Director
30 March 2020
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
30 March 2020
Appointed Weiss, Adam as Director

Ownership 1 active

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

Individual · Notified 16 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born August 1981 (45)
Former controllers (2)
16 April 2020
Ceased Vincent Babatunde Kwao Macaulay-Razaq — Has significant influence or control
31 March 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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