LES LIONS FARM LIMITED

Company summary

Company number: 02650481
Status: ACTIVE
Incorporated / age: 1 October 199134 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Raising of horses and other equines
Other sports activities
Previous company names
LES LION FARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Mar 2024				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
EVANS, Nicholas John ACTIVE	Director	20 Jul 2001		England	March 1962	Honey Lane Farm, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RG, United Kingdom
KLEIN, Eric Todd ACTIVE	Director	18 Sep 2020		United States	July 1964	1, Curzon Street, London, W1J 5HA, United Kingdom
NOE, Lawrence Mario ACTIVE	Director	18 Sep 2020		United States	November 1957	1, Curzon Street, London, W1J 5HA, United Kingdom
SWEENEY, Patrick Gilchrist ACTIVE	Director	18 Sep 2020		United States	October 1982	1, Curzon Street, London, W1J 5HA, United Kingdom
TALTY, Peter James ACTIVE	Director	18 Sep 2020		United States	March 1952	1, Curzon Street, London, W1J 5HA, United Kingdom
DUDLINSKY JNR, William Stanley RESIGNED	Secretary	02 Nov 1993	03 Mar 1994			65a Kinnerton Street, London, SW1X 8ED
SCHERER, Wassen Curtis RESIGNED	Secretary	01 Oct 1991	26 Jun 1992			11855 Rene Leconc Place, West Palm Beach 33414, Us
DEANS COURT REGISTRARS LIMITED RESIGNED	Secretary	26 Jun 1992	02 Nov 1993			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	18 Sep 2020	01 Mar 2024			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 1991	01 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Mar 1994	18 Sep 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
CALLIN, Robert Edward RESIGNED	Director	31 May 1998	01 Nov 2000		September 1955	5 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
CROSHAW, Philip Mark RESIGNED	Nominee Director	03 Mar 1994	31 May 1998			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
DUDLINSKY JNR, William Stanley RESIGNED	Director	15 Nov 1993	03 Mar 1994		April 1962	65a Kinnerton Street, London, SW1X 8ED
GOTTSCHALK, Joachim RESIGNED	Director	01 Oct 1991	20 Jun 1992		January 1947	86 Cret Des Pierres, La Croix Sur Lutry, Switzerland
GOTTSCHALK, Maximilian RESIGNED	Director	15 Nov 1993	03 Mar 1994		August 1972	604d Cabell Avenue, Charlohesville Va 22903, United States Of America
KRIDEL JR, William Jay RESIGNED	Director	01 May 1992	31 Mar 1993		October 1942	37 Dovehouse Street, London, SW3 6JY
SCHERER, Wassen Curtis RESIGNED	Director	01 Oct 1991	20 Jun 1992		October 1962	11855 Rene Leconc Place, West Palm Beach 33414, Us
MBC NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 1991	01 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

EVANS, Nicholas John ACTIVE
Role: Director
Appointed on: 20 Jul 2001
Country of Residence: England
Date of birth: March 1962
Address: Honey Lane Farm, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RG, United Kingdom

KLEIN, Eric Todd ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United States
Date of birth: July 1964
Address: 1, Curzon Street, London, W1J 5HA, United Kingdom

NOE, Lawrence Mario ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United States
Date of birth: November 1957
Address: 1, Curzon Street, London, W1J 5HA, United Kingdom

SWEENEY, Patrick Gilchrist ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United States
Date of birth: October 1982
Address: 1, Curzon Street, London, W1J 5HA, United Kingdom

TALTY, Peter James ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United States
Date of birth: March 1952
Address: 1, Curzon Street, London, W1J 5HA, United Kingdom

DUDLINSKY JNR, William Stanley RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 03 Mar 1994
Address: 65a Kinnerton Street, London, SW1X 8ED

SCHERER, Wassen Curtis RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 26 Jun 1992
Address: 11855 Rene Leconc Place, West Palm Beach 33414, Us

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 02 Nov 1993
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2020
Resigned on: 01 Mar 2024
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1991
Resigned on: 01 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP