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Home > England & Wales Companies > LIONS OF LONGLEAT LIMITED
Company Information for

LIONS OF LONGLEAT LIMITED

ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTSHIRE, BA12 7NW,
Company Registration Number
04337267
Private Limited Company
Active

Company Overview

About Lions Of Longleat Ltd
LIONS OF LONGLEAT LIMITED was founded on 2001-12-10 and has its registered office in Warminster. The organisation's status is listed as "Active". Lions Of Longleat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIONS OF LONGLEAT LIMITED
 
Legal Registered Office
ESTATE OFFICE
LONGLEAT
WARMINSTER
WILTSHIRE
BA12 7NW
Other companies in BA12
 
Filing Information
Company Number 04337267
Company ID Number 04337267
Date formed 2001-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 03:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONS OF LONGLEAT LIMITED
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Company Officers of LIONS OF LONGLEAT LIMITED

Current Directors
Officer Role Date Appointed
ALBEMARLE JOHN CATOR
 Director 2008-12-01
RICHARD WILLIAM JAMES PARRY
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPBELL DEVAS
 Director 2010-05-12 2015-01-27
REENA ROWAN
 Company Secretary 2011-09-13 2012-09-18
OLIVER HUGH STANLEY
 Director 2010-05-12 2011-10-06
DAVID HINES
 Company Secretary 2011-02-24 2011-09-13
TIMOTHY ROGER WILLIAM MOORE
 Company Secretary 2001-12-11 2011-02-24
RICHARD MORGAN OLIVER STANLEY
 Director 2008-12-01 2010-10-21
ALEXANDER GEORGE THYNN
 Director 2001-12-11 2010-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-12-10 2001-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-12-10 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBEMARLE JOHN CATOR LONGLEAT HOMEWOOD PARK LIMITED Director 2012-12-17 CURRENT 2011-10-12 Liquidation
ALBEMARLE JOHN CATOR LONGLEAT BISHOPSTROW LIMITED Director 2012-12-17 CURRENT 2011-09-09 Liquidation
ALBEMARLE JOHN CATOR LONGLEAT ENTERPRISES LIMITED Director 2004-11-19 CURRENT 1964-01-27 Active
ALBEMARLE JOHN CATOR ACTOR PROPERTIES LIMITED Director 1996-07-04 CURRENT 1996-07-04 Active
RICHARD WILLIAM JAMES PARRY INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (775) LIMITED Director 2014-12-05 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (697) LIMITED Director 2014-04-02 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (713) LIMITED Director 2014-04-02 CURRENT 2011-04-13 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (695) LIMITED Director 2010-10-25 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY 20 LUMSDEN AVENUE LIMITED Director 2010-09-21 CURRENT 2005-04-13 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY ECLIPSE NOMINEES LIMITED Director 2009-05-08 CURRENT 1997-08-13 Active
RICHARD WILLIAM JAMES PARRY CHINA TRADING INTERNATIONAL LIMITED Director 2006-12-08 CURRENT 1985-07-08 Dissolved 2014-03-18
RICHARD WILLIAM JAMES PARRY PAGERIM LIMITED Director 2006-12-08 CURRENT 1975-11-13 Dissolved 2014-03-11
RICHARD WILLIAM JAMES PARRY STANDARD SERVICES LIMITED Director 2004-11-26 CURRENT 1996-12-27 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY FARRER & CO TRUST CORPORATION LIMITED Director 1998-11-17 CURRENT 1997-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-24CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JAMES PARRY
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-23AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL DEVAS
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O Smith & Williamson Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY REENA ROWAN
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0110/12/11 ANNUAL RETURN FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES PARRY
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY
2011-10-04AP03SECRETARY APPOINTED REENA ROWAN
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HINES
2011-03-22AP03SECRETARY APPOINTED DAVID HINES
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MOORE
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY
2010-12-17AR0110/12/10 FULL LIST
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THYNN
2010-06-17AP01DIRECTOR APPOINTED JAMES CAMPBELL DEVAS
2010-06-17AP01DIRECTOR APPOINTED MR OLIVER HUGH STANLEY
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-07AR0110/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ALEXANDER GEORGE THYNN / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBEMARLE JOHN CATOR / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE RICHARD MORGAN OLIVER STANLEY / 01/10/2009
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED ALBEMARLE JOHN CATOR
2008-12-19288aDIRECTOR APPOINTED THE HONOURABLE RICHARD MORGAN OLIVER STANLEY
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-02-08CERTNMCOMPANY NAME CHANGED ARIANWOOD LIMITED CERTIFICATE ISSUED ON 08/02/02
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288bSECRETARY RESIGNED
2002-01-09288aNEW SECRETARY APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIONS OF LONGLEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONS OF LONGLEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONS OF LONGLEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONS OF LONGLEAT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIONS OF LONGLEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONS OF LONGLEAT LIMITED
Trademarks
We have not found any records of LIONS OF LONGLEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONS OF LONGLEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LIONS OF LONGLEAT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LIONS OF LONGLEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONS OF LONGLEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONS OF LONGLEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA12 7NW