Lionfield Investments Ltd is a private limited company that can be found at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-26, this 5-year-old company is run by 2 directors.
Director Jose S., appointed on 30 March 2020. Director Maxwell S., appointed on 26 September 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House records there was a name change on 2019-12-09 and their previous name was Sirera Limited.
The last confirmation statement was filed on 2023-09-25 and the due date for the next filing is 2024-10-09. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Third Floor One London Square |
| Office Address2 | Cross Lanes |
| Town | Guildford |
| Post code | GU1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11589601 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 26 September 2018
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Maxwell S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maxwell S.
| Notified on | 26 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sirera | December 9, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 832 964 | 3 960 010 |
| Current Assets | 1 832 964 | 7 241 661 |
| Debtors | 6 651 | |
| Net Assets Liabilities | 1 473 459 | 1 432 792 |
| Other Debtors | 6 651 | |
| Other | ||
| Average Number Employees During Period | 2 | |
| Comprehensive Income Expense | 1 473 459 | 11 569 333 |
| Corporation Tax Payable | 346 112 | 3 407 946 |
| Creditors | 359 505 | 6 154 981 |
| Current Asset Investments | 3 275 000 | |
| Dividends Paid | 11 610 000 | |
| Income Expense Recognised Directly In Equity | -11 610 000 | |
| Net Current Assets Liabilities | 1 473 459 | 1 086 680 |
| Operating Profit Loss | 1 819 571 | 14 280 350 |
| Other Creditors | 8 793 | 2 728 293 |
| Other Interest Receivable Similar Income Finance Income | 4 705 | |
| Other Operating Expenses Format2 | 76 212 | 416 768 |
| Other Taxation Social Security Payable | 4 600 | 4 600 |
| Profit Loss | 1 473 459 | 11 569 333 |
| Profit Loss On Ordinary Activities Before Tax | 1 819 571 | 14 285 055 |
| Staff Costs Employee Benefits Expense | 29 330 | 301 598 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 346 112 | 2 715 722 |
| Total Assets Less Current Liabilities | 1 473 459 | 1 086 680 |
| Trade Creditors Trade Payables | 14 142 | |
| Turnover Revenue | 1 925 113 | 14 998 716 |
| Wages Salaries | 29 330 | 301 598 |
| Advances Credits Directors | 2 719 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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