Lionsgate (farnham) Ltd is a private limited company that can be found at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 4 directors.
Director Malcolm S., appointed on 22 August 2023. Director Ceferino F., appointed on 19 May 2023. Director Peter L., appointed on 19 May 2023.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Chartland House |
| Office Address2 | Old Station Approach |
| Town | Leatherhead |
| Post code | KT22 7TE |
| Country of origin | United Kingdom |
| Registration Number | 11308794 |
| Date of Incorporation | Fri, 13th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 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 | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Corporate Secretary
Appointed: 30 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Robert L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Farnham Estates Limited that put Farnham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Robert L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert L.
| Notified on | 16 April 2020 |
| Ceased on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Farnham Estates Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2877267 |
| Notified on | 15 March 2019 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert L.
| Notified on | 8 May 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rodney B.
| Notified on | 13 April 2018 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 7th, March 2024 |
incorporation | Free Download (12 pages) |
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