Lionbrook (sterling Mills) Limited

General information

Name:

Lionbrook (sterling Mills) Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 05134822

Incorporation date: 2004-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05134822 twenty years ago, Lionbrook (sterling Mills) Limited is a Private Limited Company. The firm's latest office address is Third Floor, One New Change London. The company's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-30.

The following company owes its well established position on the market and constant growth to a group of two directors, specifically Sadish K. and Ahmed M., who have been controlling the firm since 8th July 2020. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

The companies with significant control over this firm are as follows: Cbre Uk Property Paif Nominee Holding 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 reg no 10255589.

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 25 January 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 21 May 2004

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

Latest update: 25 January 2024

People with significant control

Cbre Uk Property Paif Nominee Holding Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Comany Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 10255589
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Uk Property Fund (General Partner) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03377515
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 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

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (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
19
Company Age

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