Lionel House Developments Limited

General information

Name:

Lionel House Developments Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10624740

Incorporation date: 2017-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10624740 is the reg. no. of Lionel House Developments Limited. The firm was registered as a Private Limited Company on 2017-02-17. The firm has been operating in this business for seven years. This company could be found at First Floor, Winston House 349 Regents Park Road in London. The office's area code assigned to this place is N3 1DH. This firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Lionel House Developments Ltd filed its account information for the period that ended on 2023-02-28. The latest annual confirmation statement was filed on 2023-02-16.

Our database that details this specific firm's personnel implies that there are two directors: Martin S. and Uri G. who became a part of the team on 2017-02-17.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 17 February 2017

Latest update: 19 February 2024

Uri G.

Role: Director

Appointed: 17 February 2017

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: Leo S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stamford Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Winston House, 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 03445707.

Leo S.
Notified on 17 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stamford Property Investments Limited
Address: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03445707
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Midwest Holding Ag
Legal authority Switzerland
Legal form Limited By Shares
Country registered Switzerland
Place registered Switzerland
Registration number 15030028876
Notified on 17 February 2017
Ceased on 17 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 06 March 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-03-06 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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