Lionbrook (clock Towers, Rugby) No. 2 Limited

General information

Name:

Lionbrook (clock Towers, Rugby) No. 2 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 05090062

Incorporation date: 2004-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lionbrook (clock Towers, Rugby) No. 2 Limited company has been operating in this business field for twenty years, having started in 2004. Registered with number 05090062, Lionbrook (clock Towers, Rugby) No. 2 is categorised as a Private Limited Company located in Third Floor, London EC4M 9AF. The firm's SIC code is 68320: Management of real estate on a fee or contract basis. Lionbrook (clock Towers, Rugby) No. 2 Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-01-31.

Sadish K. and Ahmed M. are the firm's directors and have been working on the company success for 4 years. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

The companies that control this firm are as follows: Cbre Uk Property Fund (General Partner) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the registration number 03377515.

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 31 January 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 31 March 2004

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 31 January 2024

People with significant control

Cbre Uk Property Fund (General Partner) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 03377515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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