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Lionside Limited

Lionside started in year 2001 as Private Limited Company with registration number 04209890. The Lionside company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 32 Hampstead High Street. Postal code: NW3 1JQ. Since Tuesday 8th May 2001 Lionside Limited is no longer carrying the name Hillsdown House.

Currently there are 4 directors in the the company, namely Louise S., Patrick W. and Tania S. and others. In addition one secretary - Dominique H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lionside Limited Address / Contact

Office Address 32 Hampstead High Street
Office Address2 London
Town
Post code NW3 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04209890
Date of Incorporation Wed, 2nd May 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Louise S.

Position: Director

Appointed: 02 May 2001

Patrick W.

Position: Director

Appointed: 02 May 2001

Dominique H.

Position: Secretary

Appointed: 02 May 2001

Tania S.

Position: Director

Appointed: 02 May 2001

Harry S.

Position: Director

Appointed: 02 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Richard M. This PSC has significiant influence or control over the company,. Another one in the PSC register is J. Leon & Company Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Coach Nominees Inc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 12 January 2021
Nature of control: significiant influence or control

J. Leon & Company Limited

32 Hampstead High Street, London, NW3 1JQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Coach Nominees Inc

Palm Grove House Palm Grove House, Road Town, PO Box 438, Virgin Islands, British

Legal authority International Business Companies Act
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 12 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hillsdown House May 8, 2001

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024 		Free Download (17 pages)

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