LION HOUSE DEPOT LTD

Overview

Company Name	LION HOUSE DEPOT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09105588
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2014

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 HOUSE DEPOT LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is LION HOUSE DEPOT LTD located?

Registered Office Address	30 Old Street Old Street EC1V 9AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for LION HOUSE DEPOT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Mar 19, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for LION HOUSE DEPOT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2024
Next Confirmation Statement Due	Jul 11, 2024
Next Confirmation Statement Made Up To	Jun 27, 2023
Overdue	Yes

What are the latest filings for LION HOUSE DEPOT LTD?

Filings
Date	Description	Document	Type
Jul 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2024	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on Mar 15, 2024	1 pages	TM01

Dec 19, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Nov 27, 2023	Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on Nov 27, 2023	1 pages	AD01

Jul 07, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Register inspection address has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY	1 pages	AD02

Apr 19, 2021	Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY	1 pages	AD02

Apr 16, 2021	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on Apr 16, 2021	1 pages	AD01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 06, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP	1 pages	AD02

Mar 25, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 15, 2019	Registration of charge 091055880007, created on Jul 05, 2019	12 pages	MR01

Jul 09, 2019	Registration of charge 091055880006, created on Jul 05, 2019	9 pages	MR01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

Jul 02, 2018	Notification of Mohamad Hossein Abedinzadeh as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 04, 2018	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD03

Jun 04, 2018	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

View All Filings

Who are the officers of LION HOUSE DEPOT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABEDINZADEH, Mohamad Hossein Old Street EC1V 9AB London 30 Old Street England	Sep 03, 2014	Mar 15, 2024	Director	Old Street EC1V 9AB London 30 Old Street England	United Kingdom	British	1967-12	Director	117575770022
PERRY, Giles Robertson Wokingham Road Reading RG6 1LT Berkshire 175 United Kingdom	Jun 27, 2014	Sep 03, 2014	Director	Wokingham Road Reading RG6 1LT Berkshire 175 United Kingdom	United Kingdom	British	1963-9	Property Consultant	149598500001
RICHARDSON, Benjamin Matthew 33 Lowndes Street SW1X 9HX London 3rd Floor	Mar 02, 2015	Nov 09, 2015	Director	33 Lowndes Street SW1X 9HX London 3rd Floor	United Kingdom	British	1975-6	Property Developer	117211440003
RICHARDSON, Benjamin Matthew 33 Lowndes Street SW1X 9HX London 3rd Floor	Nov 25, 2014	Jan 27, 2015	Director	33 Lowndes Street SW1X 9HX London 3rd Floor	United Kingdom	British	1975-6	Property Developer	117211440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LION HOUSE DEPOT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamad Hossein Abedinzadeh Old Street EC1V 9AB London 30 Old Street England	Apr 06, 2016	Old Street EC1V 9AB London 30 Old Street 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.

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