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Home > England & Wales Companies > WHITE LION STREET LIMITED
Company Information for

WHITE LION STREET LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
02960615
Private Limited Company
Active

Company Overview

About White Lion Street Ltd
WHITE LION STREET LIMITED was founded on 1994-08-19 and has its registered office in London. The organisation's status is listed as "Active". White Lion Street 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
WHITE LION STREET LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 02960615
Company ID Number 02960615
Date formed 1994-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 11:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE LION STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name WHITE LION STREET LIMITED
The following companies were found which have the same name as WHITE LION STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE LION STREET HOLDINGS LIMITED FLAT 1 15-18 WHITE LION STREET LONDON N1 9PG Active Company formed on the 2021-09-29

Company Officers of WHITE LION STREET LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES LATTIMORE
 Company Secretary 1994-08-20
PAUL JAMES LATTIMORE
 Director 2003-07-16
JOYCE PARSONS
 Director 1994-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN SILVERMAN
 Director 1994-08-20 2005-01-31
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1994-08-19 1994-08-20
RAPID NOMINEES LIMITED
 Nominated Director 1994-08-19 1994-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES LATTIMORE MILLMEAD PROPERTY CO. LIMITED Company Secretary 1998-06-30 CURRENT 1997-07-23 Active
PAUL JAMES LATTIMORE THE SILVERMAN GROUP LIMITED Company Secretary 1992-08-15 CURRENT 1992-08-14 Active
PAUL JAMES LATTIMORE SPRING HOUSE ( FREEHOLD) LIMITED Company Secretary 1991-12-23 CURRENT 1960-02-01 Active
PAUL JAMES LATTIMORE MORTMAY ESTATES LIMITED Company Secretary 1991-12-23 CURRENT 1944-01-19 Active
PAUL JAMES LATTIMORE LATTIMORE HOUSE LIMITED Company Secretary 1991-12-23 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE SPRING HOUSE (KENTISH TOWN) LIMITED Company Secretary 1991-05-05 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE SPRING HOUSE (KENTISH TOWN) LIMITED Director 2003-07-16 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE SPRING HOUSE ( FREEHOLD) LIMITED Director 2003-07-16 CURRENT 1960-02-01 Active
PAUL JAMES LATTIMORE MORTMAY ESTATES LIMITED Director 2003-07-16 CURRENT 1944-01-19 Active
PAUL JAMES LATTIMORE LATTIMORE HOUSE LIMITED Director 2003-07-16 CURRENT 1957-04-23 Active
PAUL JAMES LATTIMORE THE SILVERMAN GROUP LIMITED Director 2003-07-16 CURRENT 1992-08-14 Active
PAUL JAMES LATTIMORE MILLMEAD PROPERTY CO. LIMITED Director 2003-07-16 CURRENT 1997-07-23 Active
JOYCE PARSONS MILLMEAD PROPERTY CO. LIMITED Director 1998-06-30 CURRENT 1997-07-23 Active
JOYCE PARSONS THE SILVERMAN GROUP LIMITED Director 1992-08-31 CURRENT 1992-08-14 Active
JOYCE PARSONS SPRING HOUSE (KENTISH TOWN) LIMITED Director 1991-12-23 CURRENT 1957-04-23 Active
JOYCE PARSONS SPRING HOUSE ( FREEHOLD) LIMITED Director 1991-12-23 CURRENT 1960-02-01 Active
JOYCE PARSONS MORTMAY ESTATES LIMITED Director 1991-12-23 CURRENT 1944-01-19 Active
JOYCE PARSONS LATTIMORE HOUSE LIMITED Director 1991-12-23 CURRENT 1957-04-23 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-26Termination of appointment of Paul James Lattimore on 2022-07-04
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE PARSONS
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0119/08/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-09AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-03AR0119/08/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17AR0119/08/11 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-07AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/10 FROM 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-26363aReturn made up to 19/08/09; full list of members
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-01363aReturn made up to 19/08/08; full list of members
2008-04-25AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-09-19363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-28363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-20363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-13363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-22363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 13/04/99
1999-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-19363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-04-09SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/98
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-12363sRETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/97
1996-09-16363sRETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/95
1995-10-12363sRETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
1995-03-07395PARTICULARS OF MORTGAGE/CHARGE
1994-10-26288NEW DIRECTOR APPOINTED
1994-10-26288NEW SECRETARY APPOINTED
1994-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-10-1888(2)RAD 05/10/94--------- £ SI 998@1=998 £ IC 2/1000
1994-09-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-01287REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 9 THE OFFICE VILLAGE STRATFORD LONDON E15
1994-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITE LION STREET 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 WHITE LION STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-25 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 1995-03-07 Outstanding UNITY TRUST BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITE LION STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE LION STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE LION STREET LIMITED
Trademarks
We have not found any records of WHITE LION STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE LION STREET 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 (74990 - Non-trading company) as WHITE LION STREET LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITE LION STREET 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 WHITE LION STREET 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 WHITE LION STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1H 9BQ