Lion House (manorbier) Management Limited MARLOW


Lion House (manorbier) Management started in year 2014 as Private Limited Company with registration number 09052296. The Lion House (manorbier) Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at Cromwell Cottage. Postal code: SL7 1BG. Since 2015-12-14 Lion House (manorbier) Management Limited is no longer carrying the name Lion House Management Umbrella.

At the moment there are 2 directors in the the company, namely Rachael M. and Gillian R.. In addition one secretary - Richard P. - is with the firm. As of 29 May 2024, there were 4 ex directors - Richard P., David M. and others listed below. There were no ex secretaries.

Lion House (manorbier) Management Limited Address / Contact

Office Address Cromwell Cottage
Office Address2 Cromwell Gardens
Town Marlow
Post code SL7 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052296
Date of Incorporation Thu, 22nd May 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 10 years old
Account next due date Mon, 30th Jun 2025 (397 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Richard P.

Position: Secretary

Appointed: 15 October 2021

Rachael M.

Position: Director

Appointed: 01 September 2021

Gillian R.

Position: Director

Appointed: 08 May 2015

Richard P.

Position: Director

Appointed: 08 May 2015

Resigned: 01 September 2021

David M.

Position: Director

Appointed: 22 May 2014

Resigned: 04 December 2015

Helen M.

Position: Director

Appointed: 22 May 2014

Resigned: 22 May 2014

Ted M.

Position: Director

Appointed: 22 May 2014

Resigned: 22 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Gillian R. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares.

Gillian R.

Notified on 30 September 2019
Nature of control: 50,01-75% shares

Richard P.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% shares

Company previous names

Lion House Management Umbrella December 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth3-4741      
Balance Sheet
Current Assets3 88739595959595
Net Assets Liabilities  41264848183846
Debtors3        
Net Assets Liabilities Including Pension Asset Liability3-4741      
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve -50       
Shareholder Funds3-4741      
Other
Creditors  47474747775749
Net Current Assets Liabilities3-4741264848183846
Total Assets Less Current Liabilities3-4741264848183846
Creditors Due Within One Year 4747      
Number Shares Allotted33       
Par Value Share11       
Called Up Share Capital Not Paid Not Expressed As Current Asset3        
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 7th, October 2023
Free Download (3 pages)

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