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Three Lions Group Limited
16999250
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Leman Street, London, E1W 9US
Incorporated 29/01/2026
Compliance
Next accounts due
29/10/2027
On track
Confirmation statement
Last:
Due 11/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Richard Fernandes
secretary · Since 29/01/2026
Mr Warren Bradley Todd Ba
director · Since 29/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 138 other boards
Richard Fernandes
secretary · Since 29/01/2026
Persons with Significant Control
Mr Warren Bradley Todd
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 60
103, Portobello Road, London, W11 2QB
Notified 29/01/2026
Change History
status → active
2026-04-23Active
type → ltd
2026-04-23Private Limited Company
address line1 → 2 Leman Street
2026-04-232 LEMAN STREET
post town → London
2026-04-23LONDON
officer appointed → FERNANDES, Richard
2026-04-23officer appointed → TODD, Warren Bradley
2026-04-23Filing History5 filings
Director details changed
change person director company with change date
03/03/20262 pages · PDF
PSC changed
change to a person with significant control
03/03/20262 pages · PDF
CH03
change person secretary company with change date
03/03/20261 page · PDF
Address changed
change registered office address company with date old address new address
30/01/20261 page · PDF
Incorporated
incorporation company
29/01/202630 pages · PDF