Lionrule No1 Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Nechemya S., appointed on 22 January 2018. Director Sheldon M., appointed on 22 January 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 28 October 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 11160563 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 28th January |
| Company age | 6 years old |
| Account next due date | Mon, 28th Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Lionrule Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a ltd", 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.
Lionrule Holdings Ltd
5 North End Road, London, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07318684 |
| Notified on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 26th, October 2023 |
accounts | Free Download (7 pages) |
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