Lion Homes (norwich) Limited in St Peters Street NORWICH - NR2 1NH

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Lion Homes (norwich) Limited NORWICH

Founded in 2015, Lion Homes (norwich), classified under reg no. 09872330 is an active company. Currently registered at Norwich City Council City Hall NR2 1NH, Norwich the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2023/03/02 Lion Homes (norwich) Limited is no longer carrying the name Norwich Regeneration.

The firm has 4 directors, namely Peter P., David S. and Paul N. and others. Of them, Paul N., Shirley S. have been with the company the longest, being appointed on 14 September 2020 and Peter P. has been with the company for the least time - from 20 June 2023. As of 28 April 2024, there were 9 ex directors - Ian S., Karen W. and others listed below. There were no ex secretaries.

Lion Homes (norwich) Limited Address / Contact

Office Address	Norwich City Council City Hall
Office Address2	St Peters Street
Town	Norwich
Post code	NR2 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09872330
Date of Incorporation	Fri, 13th Nov 2015
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Peter P.

Position: Director

Appointed: 20 June 2023

David S.

Position: Director

Appointed: 24 September 2020

Paul N.

Position: Director

Appointed: 14 September 2020

Shirley S.

Position: Director

Appointed: 14 September 2020

NPLAW C/O PRACTICE DIRECTOR Norfolk County Council

Position: Corporate Secretary

Appointed: 23 January 2018

Ian S.

Position: Director

Appointed: 20 January 2023

Resigned: 30 November 2023

Karen W.

Position: Director

Appointed: 27 June 2017

Resigned: 10 July 2019

Paul K.

Position: Director

Appointed: 29 March 2017

Resigned: 01 July 2021

Terence F.

Position: Director

Appointed: 29 March 2017

Resigned: 09 July 2018

Anthony B.

Position: Director

Appointed: 17 December 2015

Resigned: 30 September 2020

Norfolk County Council Nplaw Care Of David Johnson Solicitor

Position: Corporate Secretary

Appointed: 13 November 2015

Resigned: 15 December 2017

James B.

Position: Director

Appointed: 13 November 2015

Resigned: 18 January 2017

Michael S.

Position: Director

Appointed: 13 November 2015

Resigned: 12 July 2023

David M.

Position: Director

Appointed: 13 November 2015

Resigned: 23 August 2019

Justine H.

Position: Director

Appointed: 13 November 2015

Resigned: 17 June 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Justine H. This PSC has significiant influence or control over this company,.

Justine H.

Notified on	6 April 2016
Ceased on	17 June 2017
Nature of control:	significiant influence or control

Company previous names

Norwich Regeneration	March 2, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 30th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/20. filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/12 filed on: 13th, July 2023	officers	Free Download (1 page)
CERTNM	Company name changed norwich regeneration LIMITEDcertificate issued on 02/03/23 filed on: 2nd, March 2023	change of name	Free Download (3 pages)
AP01	New director appointment on 2023/01/20. filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 22nd, October 2021	accounts	Free Download
CH04	Secretary's details were changed on 2021/09/27 filed on: 27th, September 2021	officers	Free Download (1 page)
SH19	3424100.00 GBP is the capital in company's statement on 2021/08/05 filed on: 5th, August 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, July 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, July 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/07/21 filed on: 15th, July 2021	insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/01 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 20th, December 2020	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2020	resolution	Free Download (3 pages)
AP01	New director appointment on 2020/09/14. filed on: 20th, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, November 2020	incorporation	Free Download (25 pages)
AP01	New director appointment on 2020/09/14. filed on: 20th, November 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2020	incorporation	Free Download (25 pages)
SH01	4274100.00 GBP is the capital in company's statement on 2020/10/02 filed on: 4th, November 2020	capital	Free Download (4 pages)
AP01	New director appointment on 2020/09/24. filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 29th, October 2020	officers	Free Download (1 page)
SH01	2724100.00 GBP is the capital in company's statement on 2016/10/07 filed on: 22nd, November 2019	capital	Free Download (3 pages)
MR01	Registration of charge 098723300001, created on 2019/09/24 filed on: 10th, October 2019	mortgage	Free Download (50 pages)
TM01	Director's appointment terminated on 2019/08/23 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 25th, July 2019	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2019/07/10 filed on: 22nd, July 2019	officers	Free Download (1 page)
SH01	524100.00 GBP is the capital in company's statement on 2019/02/15 filed on: 25th, March 2019	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/07/09 filed on: 18th, July 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AP04	On 2018/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/15 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2017/06/17 filed on: 29th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/27. filed on: 29th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 12th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/18 filed on: 27th, February 2017	officers	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 12th, December 2016	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, June 2016	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, June 2016	resolution	Free Download (1 page)
AP01	New director appointment on 2015/11/13. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/13. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/13. filed on: 1st, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/01/14 filed on: 14th, January 2016	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, January 2016	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2015	incorporation	Free Download

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