Lionbrook (sterling Mills) started in year 2004 as Private Limited Company with registration number 05134822. The Lionbrook (sterling Mills) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 9AF.
The firm 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. As of 27 April 2024, there were 10 ex directors - Robert M., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | Third Floor |
| Office Address2 | One New Change |
| Town | London |
| Post code | EC4M 9AF |
| Country of origin | United Kingdom |
| Registration Number | 05134822 |
| Date of Incorporation | Fri, 21st May 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 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 23 April 2014
Position: Corporate Secretary
Appointed: 21 May 2004
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Cbre Uk Property Paif Nominee Holding Limited from London, England. The abovementioned PSC is categorised as "a private comany limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cbre Uk Property Fund (General Partner) Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cbre Uk Property Paif Nominee Holding Limited
Third Floor One New Change, London, EC4M 9AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Comany Limited By Shares |
| Country registered | England/Wales |
| Place registered | Companies House, England |
| Registration number | 10255589 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Uk Property Fund (General Partner) Limited
Third Floor One New Change, London, EC4M 9AF, England
| Legal authority | Companies Act |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03377515 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023 |
accounts | Free Download (6 pages) |
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