Lionacre Holdings Limited is a private limited company situated at 34-36 London Road, Wembley HA9 7EX. Incorporated on 2018-08-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Raja A., appointed on 30 August 2018.
Moving on to secretaries, we can mention: Mohammed A., appointed on 30 August 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a name change on 2019-10-29 and their previous name was Rafkins Investments Limited.
The latest confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 34-36 London Road |
| Town | Wembley |
| Post code | HA9 7EX |
| Country of origin | United Kingdom |
| Registration Number | 11544447 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 30 August 2018
Position: Director
Appointed: 30 August 2018
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Raja A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Raja A.
| Notified on | 30 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rafkins Investments | October 29, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, February 2024 |
accounts | Free Download (27 pages) |
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