RED LION 69 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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RED LION 69 LIMITED

Other letting and operating of own or leased real estate

Founded 6 Jul 2006 Dissolved London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Oct 2023
Confirmation Submitted 31 Jul 2024 Next due 13 Aug 2025 10 months overdue
Net assets £10M £4M 2022 year on year
Total assets £12M £5M 2022 year on year
Total Liabilities £2M £1M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

50 Clarendon Drive London SW15 1AH

Full company profile for RED LION 69 LIMITED (05869130), a dissolved company based in London, United Kingdom. Incorporated 6 Jul 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£11.64M

Increased by £11.40M (+4860%)

Net Assets

£9.59M

Increased by £3.82M (+66%)

Total Liabilities

£2.12M

Increased by £1.20M (+130%)

Turnover

£320.00k

Employees

2

Debt Ratio

18%

Increased by 4 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel David Learmonth KidsonDirectorBritishEngland8110 May 2007Active

Shareholders

Shareholders (2)

Anthony Michael Chapman
90.0%
Nigel David Learmonth Kidson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony Michael Chapman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved Voluntary
24 Dec 2024GazetteGazette Notice Voluntary
17 Dec 2024DissolutionDissolution Application Strike Off Company
31 Jul 2024Confirmation StatementConfirmation statement made on 30 Jul 2024 with no updates
11 Apr 2024CapitalStatement by Directors
11 Mar 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Gazette

Gazette Notice Voluntary

17 Dec 2024 Dissolution

Dissolution Application Strike Off Company

31 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jul 2024 with no updates

11 Apr 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Mar 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 17 Dec 2024

Confirmation statement made on 30 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Statement by Directors

2 years ago on 11 Apr 2024