LIONSIDE LIMITED -


Company Profile Company Filings

Overview

LIONSIDE LIMITED is a Private Limited Company from and has the status: Active.
LIONSIDE LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04209890. The accounts status is SMALL and accounts are next due on 31/12/2024.

LIONSIDE LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 HAMPSTEAD HIGH STREET
NW3 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK WILLIAM WALKER Jun 1962 British Director 2001-05-02 CURRENT
LOUISE SARA SOLOMON Jul 1964 British Director 2001-05-02 CURRENT
SIR HARRY SOLOMON Mar 1937 British Director 2001-05-02 CURRENT
TANIA LILIANA SLOWE Jan 1962 British Director 2001-05-02 CURRENT
MS DOMINIQUE HOWE British Secretary 2001-05-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-05-02 UNTIL 2001-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-02 UNTIL 2001-05-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-02 UNTIL 2001-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard John Martin 2021-01-12 12/1957 London   Significant influence or control as firm
Coach Nominees Inc 2016-04-06 - 2021-01-12 Road Town   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J. Leon & Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. LEON & COMPANY LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
LYDFORD ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
HAMPSTEAD RESIDENTIAL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
ICENI CAPITAL GP LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ITO WORLD LTD LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
J LEON TRADING LIMITED LONDON Active SMALL 70100 - Activities of head offices
LEON FARMS LIMITED LONDON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THAT NEWCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICENI CAPITAL LLP Active FULL None Supplied