LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED
Overview
| Company Name | LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
- Development of building projects (41100) / Construction
Where is LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED located?
| Registered Office Address | Suite 2 Brook Court Whittington Road WR5 2RX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONCOURT HOMES (NORTON PARK) LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| LIONCOURT HOMES (DEVELOPMENT NO. 1) LIMITED | Jul 19, 2006 | Jul 19, 2006 |
What are the latest accounts for LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX England to Suite 2 Brook Court Whittington Road Worcester WR5 2RX on Jan 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3 Apex Park Wainwright Road Worcester WR4 9FN to Suite 2 Ground Floor, Brook Court Whittington Hall Worcester WR5 2ZX on Jan 03, 2025 | 1 pages | AD01 | ||
Registration of charge 058814790041, created on Dec 20, 2024 | 72 pages | MR01 | ||
Registration of charge 058814790040, created on Dec 11, 2024 | 10 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058814790039, created on Jun 03, 2024 | 10 pages | MR01 | ||
Registration of charge 058814790038, created on Mar 08, 2024 | 10 pages | MR01 | ||
Registration of charge 058814790037, created on Oct 05, 2023 | 11 pages | MR01 | ||
Registration of charge 058814790036, created on Sep 04, 2023 | 10 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 058814790006 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790007 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790009 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790010 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790011 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790012 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790013 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790014 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790015 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790016 in full | 1 pages | MR04 | ||
Satisfaction of charge 058814790017 in full | 1 pages | MR04 | ||
Who are the officers of LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Skott Giacomo | Secretary | Whittington Road WR5 2RX Worcester Suite 2 Brook Court England | 252051920001 | |||||||
| ANDREWS, David | Director | Whittington Road WR5 2RX Worcester Suite 2 Brook Court England | Ireland | Irish | Director | 91041230004 | ||||
| COLE, Colin James | Director | Whittington Road WR5 2RX Worcester Suite 2 Brook Court England | United Kingdom | British | Company Director | 149025990001 | ||||
| HUGHES, Skott Giacomo | Director | Whittington Road WR5 2RX Worcester Suite 2 Brook Court England | England | British | Finance Director | 234328060001 | ||||
| CHANDLER, Neil | Secretary | Apex Park Wainwright Road WR4 9FN Worcester 3 United Kingdom | British | Company Director | 114167880001 | |||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||
| CHANDLER, Neil | Director | Apex Park Wainwright Road WR4 9FN Worcester 3 United Kingdom | United Kingdom | British | Company Director | 114167880001 | ||||
| TUNNEY, Michael | Director | Apex Park Wainwright Road WR4 9FN Worcester 3 United Kingdom | Ireland | Irish | Company Director | 114779640002 | ||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
Who are the persons with significant control of LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lioncourt Homes Limited | Jul 21, 2016 | Wainwright Road WR4 9FN Worcester 3 Worcs United Kingdom | No | ||||||||||
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Natures of Control
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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