LIONCALL LTD

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

    Company NameLIONCALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04624269
    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 LIONCALL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIONCALL LTD located?

    Registered Office Address
    99 Clapton Common
    E5 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONCALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIONCALL LTD?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for LIONCALL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on Feb 02, 2017

    1 pagesAD01

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Jacob Silver as a secretary on Mar 29, 2015

    1 pagesTM02

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LIONCALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REICH, David
    Clapton Common
    E5 9AB London
    99
    England
    Director
    Clapton Common
    E5 9AB London
    99
    England
    EnglandBritishInvestment Agent59525170001
    DREYFUSS, Jacob Meir
    40 Lingwood Road
    E5 9BN London
    Secretary
    40 Lingwood Road
    E5 9BN London
    British48672490001
    SILVER, Jacob
    214 Stamford Hill
    London
    N16 6RA
    Secretary
    214 Stamford Hill
    London
    N16 6RA
    British91838820001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of LIONCALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Reich
    Clapton Common
    E5 9AB London
    99
    England
    Apr 06, 2016
    Clapton Common
    E5 9AB London
    99
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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