Red Lion Buildings Limited
- Company number
- 09732086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Development of building projects
Registered office
Previous names
- Red Lion Securities Limited (until 9 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Timothy Owen | Director | 26 Jan 2023 | |
| YERBURGH, Robert William Guy | Director | 28 Oct 2016 | |
| JONES, Edward Antony George | Director | 28 Oct 2016 | |
| BECKWITH, Peter Michael | Director | 13 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Antony George Jones | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 28 Oct 2016 |
| Mr Peter Michael Beckwith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Oct 2016 |
| Mr Chong Liang | Significant Influence Or Control | 28 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | - | £2,270 | 0 |
| 31 Jan 2024 | - | - | - | - |
| 31 Jan 2023 | - | - | - | - |
| 31 Jan 2022 | £0 | -£522,000 | - | 0 |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
Connections
Directors’ other companies
- BECKWITH, Peter Michael - Director at Setpoint Properties Limited
- BECKWITH, Peter Michael - Director at PMB (Europe) Limited
- BECKWITH, Peter Michael - Director at PMB General Partner Ltd
- BECKWITH, Peter Michael - Director at Arcon Properties Limited
- BECKWITH, Peter Michael - Director at Emmafan Limited
- BECKWITH, Peter Michael - Director at Redmill Properties Limited
- BECKWITH, Peter Michael - Director at PMB Holdings Limited
- BECKWITH, Peter Michael - Director at The Eastside Partnership Nominee Company Limited
- SIMPSON, Timothy Owen - Director at Hardess Yard Limited
- YERBURGH, Robert William Guy - Director at L Regent 1 Limited
Companies at the same address
- Mitheridge Ii Lgh Limited (14218033)