Lionbrook (clock Towers, Rugby) No.1 Limited

General information

Name:

Lionbrook (clock Towers, Rugby) No.1 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 05088623

Incorporation date: 2004-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Third Floor, London EC4M 9AF Lionbrook (clock Towers, Rugby) No.1 Limited is a Private Limited Company with 05088623 registration number. The firm was founded on Tuesday 30th March 2004. This company's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Lionbrook (clock Towers, Rugby) No.1 Ltd reported its latest accounts for the financial year up to December 31, 2022. The business most recent confirmation statement was filed on January 31, 2023.

According to the data we have, this particular business was founded in March 2004 and has been steered by twelve directors, out of whom two (Sadish K. and Ahmed M.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 22 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 31 March 2004

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

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: 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.

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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Dormant company accounts made up to December 31, 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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