Prof Lion Limited
- Company number
- 13726255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2021
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, William | Director | 5 Sep 2024 | |
| CLARKE, Jeremy | Director | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | |
| Mr John Annetts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 6 Nov 2024 |
| Mr Thomas Mckenzie Biggart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 6 Nov 2024 |
| Mr William Bannister | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 6 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,037,086 | - | 0 |
| 31 Dec 2024 | £3,996,800 | - | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- CLARKE, Jeremy - Director at Motor Fuel (No.5) Limited
- CLARKE, Jeremy - Director at Lupo Limited
- CLARKE, Jeremy - Director at Motor Fuel (No.6) Limited
- CLARKE, Jeremy - Director at George Hammond Limited
- CLARKE, Jeremy - Director at Retro Properties Limited
- CLARKE, Jeremy - Director at Elite Fuels Ltd
- CLARKE, Jeremy - Director at Roadside Group Ltd
- CLARKE, Jeremy - Director at Lsf9 Robin Investments Limited
- CLARKE, Jeremy - Director at St Albans Operating Company Limited
- CLARKE, Jeremy - Director at Chartman Limited
Registered address
403 companies are registered at this address - likely a registration agent.