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Lionbrook (clock Towers, Rugby) No.1 Limited LONDON

Founded in 2004, Lionbrook (clock Towers, Rugby) No.1, classified under reg no. 05088623 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Sadish K., Ahmed M.. Of them, Ahmed M. has been with the company the longest, being appointed on 23 April 2014 and Sadish K. has been with the company for the least time - from 8 July 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin H. who worked with the the company until 31 March 2004.

Lionbrook (clock Towers, Rugby) No.1 Limited Address / Contact

Office Address Third Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05088623
Date of Incorporation Tue, 30th Mar 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Sadish K.

Position: Director

Appointed: 08 July 2020

Ahmed M.

Position: Director

Appointed: 23 April 2014

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Robert M.

Position: Director

Appointed: 30 April 2018

Resigned: 27 July 2020

Jonathan D.

Position: Director

Appointed: 12 October 2012

Resigned: 30 April 2017

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Michael D.

Position: Director

Appointed: 12 November 2010

Resigned: 30 April 2018

Elizabeth H.

Position: Director

Appointed: 04 October 2010

Resigned: 27 September 2012

Andrew D.

Position: Director

Appointed: 02 February 2007

Resigned: 30 December 2010

David G.

Position: Director

Appointed: 02 February 2007

Resigned: 31 December 2010

Andrew B.

Position: Director

Appointed: 31 March 2004

Resigned: 01 October 2010

Oliver B.

Position: Director

Appointed: 31 March 2004

Resigned: 20 January 2012

David L.

Position: Director

Appointed: 31 March 2004

Resigned: 02 February 2007

Martin H.

Position: Secretary

Appointed: 30 March 2004

Resigned: 31 March 2004

Bibi A.

Position: Nominee Director

Appointed: 30 March 2004

Resigned: 31 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Cbre Uk Property Fund (General Partner) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Uk Property Fund (General Partner) Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 03377515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors22
Other Debtors22
Other
Number Shares Issued Fully Paid 2
Par Value Share 1
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (6 pages)

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