LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05320475
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	19a Lion Close TW17 0QU Shepperton England
Undeliverable Registered Office Address	No

What are the latest accounts for LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 17, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 18, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Aug 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 29, 2017	Cessation of Claire Ash as a person with significant control on Nov 29, 2016	1 pages	PSC07

Aug 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 26, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

Aug 26, 2017	Cessation of Lloyds Paul Ash as a person with significant control on Nov 29, 2016	1 pages	PSC07

Aug 26, 2017	Cessation of Claire Ash as a person with significant control on Nov 29, 2016	1 pages	PSC07

Nov 29, 2016	Appointment of Mr David Cronin as a director on Nov 21, 2016	2 pages	AP01

Nov 29, 2016	Appointment of Mrs Tina Cronin as a director on Nov 21, 2016	2 pages	AP01

Nov 29, 2016	Termination of appointment of Lloyd Paul Ash as a director on Nov 21, 2016	1 pages	TM01

Nov 29, 2016	Termination of appointment of Claire Abel as a director on Nov 21, 2016	1 pages	TM01

Sep 18, 2016	Registered office address changed from C/O Dr Morelli-Reulet 18 Lion Close Shepperton Middlesex TW17 0QU to 19a Lion Close Shepperton TW17 0QU on Sep 18, 2016	1 pages	AD01

Sep 07, 2016	Confirmation statement made on Aug 31, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REULET, Vincent Lion Close TW17 0QU Shepperton 19a England	Jan 01, 2011		Secretary	Lion Close TW17 0QU Shepperton 19a England					162670040001
CRONIN, David Lion Close TW17 0QU Shepperton 19 England	Nov 21, 2016		Director	Lion Close TW17 0QU Shepperton 19 England	England	British	1985-3	Plasterer	219569540001
CRONIN, Tina Lion Close TW17 0QU Shepperton 19 England	Nov 21, 2016		Director	Lion Close TW17 0QU Shepperton 19 England	England	British	1988-6	Credit Controller	219568820001
MORELLI, Alessandra Lion Close TW17 0QU Shepperton 18 Middlesex United Kingdom	Dec 24, 2005		Director	Lion Close TW17 0QU Shepperton 18 Middlesex United Kingdom	England	Italian	1970-10	Director	112741000002
RANKIN, Tamsin Joana Lion Close TW17 0QU Shepperton 19a Middlesex England	Jul 13, 2011		Director	Lion Close TW17 0QU Shepperton 19a Middlesex England	England	British	1972-10	Dog Walker	162670050001
ABEL, Claire Lion Close TW17 0QU Shepperton 18 Middlesex United Kingdom	Sep 14, 2006	Jan 01, 2011	Secretary	Lion Close TW17 0QU Shepperton 18 Middlesex United Kingdom		British		Secretary	115730430001
BASLEY, Heather Louise 19a Lion Close TW17 0QU Shepperton Middlesex	Dec 24, 2005	Aug 21, 2006	Secretary	19a Lion Close TW17 0QU Shepperton Middlesex		British		Director	112131830001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900023280001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Dec 23, 2004	Dec 24, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
ABEL, Claire Lion Close TW17 0QU Shepperton 19 Middlesex United Kingdom	Dec 24, 2005	Nov 21, 2016	Director	Lion Close TW17 0QU Shepperton 19 Middlesex United Kingdom	England	British	1982-4	Marketing Executive	112983800002
ASH, Lloyd Paul Lion Close TW17 0QU Shepperton 19 Middlesex United Kingdom	Dec 24, 2005	Nov 21, 2016	Director	Lion Close TW17 0QU Shepperton 19 Middlesex United Kingdom	United Kingdom	British	1981-12	Director	112983870003
BASLEY, Heather Louise 19a Lion Close TW17 0QU Shepperton Middlesex	Dec 24, 2005	Jun 26, 2008	Director	19a Lion Close TW17 0QU Shepperton Middlesex		British	1979-9	Director	112131830001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Dec 23, 2004	Dec 24, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Co Director	86094440001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Dec 23, 2004	Dec 23, 2004	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5		900023290001
EARLE, Liam Alan 19a Lion Close TW17 0QU Shepperton Middlesex	Dec 24, 2005	Oct 10, 2010	Director	19a Lion Close TW17 0QU Shepperton Middlesex	England	British	1978-8	Director	112131890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Ash Lion Close TW17 0QU Shepperton 19 England	Aug 31, 2016	Lion Close TW17 0QU Shepperton 19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lloyds Paul Ash Lion Close TW17 0QU Shepperton 19 England	Aug 31, 2016	Lion Close TW17 0QU Shepperton 19 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vincent Reulet Lion Close TW17 0QU Shepperton 19a England	Aug 31, 2016	Lion Close TW17 0QU Shepperton 19a England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Alessandra Morelli-Reulet Lion Close TW17 0QU Shepperton 19a England	Aug 31, 2016	Lion Close TW17 0QU Shepperton 19a England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Tamsin Joana Rankin Lion Close TW17 0QU Shepperton 19a England	Aug 31, 2016	Lion Close TW17 0QU Shepperton 19a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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