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LIONRULE LIMITED

LIONRULE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIONRULE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02929642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIONRULE LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIONRULE LIMITED located?

    Registered Office Address
    5 North End Road
    Golders Green
    NW11 7RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONRULE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 25, 2025
    Next Accounts Due OnOct 25, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LIONRULE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for LIONRULE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Jan 26, 2024 to Jan 25, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Jan 27, 2023 to Jan 26, 2023

    		1 pagesAA01

    Registration of charge 029296420119, created on Sep 26, 2023

    		9 pagesMR01

    Registration of charge 029296420120, created on Sep 26, 2023

    		24 pagesMR01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Jan 28, 2022 to Jan 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jan 29, 2022 to Jan 28, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Registration of charge 029296420118, created on Feb 19, 2021

    		4 pagesMR01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 27, 2019 to Jan 31, 2020

    		1 pagesAA01

    Registration of charge 029296420117, created on Apr 02, 2020

    		9 pagesMR01

    Registration of charge 029296420115, created on Apr 02, 2020

    		9 pagesMR01

    Registration of charge 029296420116, created on Apr 02, 2020

    		9 pagesMR01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Oct 28, 2018 to Oct 27, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LIONRULE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGENSTERN, Sheldon
    Princes Park Avenue
    NW11 0JS London
    105
    United Kingdom
    		Secretary
    Princes Park Avenue
    NW11 0JS London
    105
    United Kingdom
    		BritishCompany Director47092070001
    MORGENSTERN, Sheldon
    Princes Park Avenue
    NW11 0JS London
    105
    United Kingdom
    		Director
    Princes Park Avenue
    NW11 0JS London
    105
    United Kingdom
    		EnglandBritishCompany Director47092070001
    SHEINFELD, Nechemya
    74 Brookside Road
    NW11 9NG London
    		Director
    74 Brookside Road
    NW11 9NG London
    		EnglandBritishCompany Director22978380001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONRULE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North End Road
    NW11 7RJ London
    5
    England
    		Apr 06, 2016
    North End Road
    NW11 7RJ London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number07318684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0