Lionel Road Developments Ltd BRENTFORD


Founded in 2006, Lionel Road Developments, classified under reg no. 05755704 is an active company. Currently registered at 6th Floor TW8 9BW, Brentford the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2012-10-29 Lionel Road Developments Ltd is no longer carrying the name Chancerygate (lionel Road).

The company has 2 directors, namely Conor H., Clifford C.. Of them, Clifford C. has been with the company the longest, being appointed on 28 June 2012 and Conor H. has been with the company for the least time - from 3 May 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lionel Road Developments Ltd Address / Contact

Office Address 6th Floor
Office Address2 27 Great West Road
Town Brentford
Post code TW8 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05755704
Date of Incorporation Fri, 24th Mar 2006
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Conor H.

Position: Director

Appointed: 03 May 2016

Clifford C.

Position: Director

Appointed: 28 June 2012

George K.

Position: Director

Appointed: 01 January 2014

Resigned: 11 March 2016

Christopher G.

Position: Director

Appointed: 28 June 2012

Resigned: 29 April 2017

Brian B.

Position: Director

Appointed: 28 June 2012

Resigned: 30 August 2017

David T.

Position: Director

Appointed: 01 April 2010

Resigned: 28 June 2012

Alastair B.

Position: Director

Appointed: 31 March 2010

Resigned: 28 June 2012

Laurence D.

Position: Secretary

Appointed: 22 October 2008

Resigned: 31 December 2010

Peter M.

Position: Secretary

Appointed: 03 January 2008

Resigned: 22 October 2008

Andrew S.

Position: Director

Appointed: 03 January 2008

Resigned: 31 July 2008

Adam L.

Position: Director

Appointed: 03 January 2008

Resigned: 31 March 2010

Peter M.

Position: Director

Appointed: 03 January 2008

Resigned: 28 June 2012

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 03 January 2008

Myron M.

Position: Secretary

Appointed: 24 March 2006

Resigned: 11 July 2006

Andrew J.

Position: Director

Appointed: 24 March 2006

Resigned: 03 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 24 March 2006

Paul J.

Position: Director

Appointed: 24 March 2006

Resigned: 03 January 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Brentford Fc Ltd from Brentford, England. This PSC is classified as "a private limited company", 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.

Brentford Fc Ltd

Griffin Park Braemar Road, Brentford, TW8 0NT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03642327
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chancerygate (lionel Road) October 29, 2012
Chancerygate (628 Western Avenue) April 3, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-06-30
filed on: 5th, April 2023
Free Download (17 pages)

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