LION HOMES (NORWICH) LIMITED
Overview
| Company Name | LION HOMES (NORWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09872330 |
| 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 LION HOMES (NORWICH) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LION HOMES (NORWICH) LIMITED located?
| Registered Office Address | Norwich City Council City Hall St Peters Street NR2 1NH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION HOMES (NORWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH REGENERATION LIMITED | Nov 13, 2015 | Nov 13, 2015 |
What are the latest accounts for LION HOMES (NORWICH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LION HOMES (NORWICH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for LION HOMES (NORWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of David Robert Shaw as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Dr Kevin Joseph Patrick Maguire as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Richard Prinsley as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Ian Clifford Stutely as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Peter Prinsley as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Stonard as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed norwich regeneration LIMITED\certificate issued on 02/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Ian Clifford Stutely as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Secretary's details changed for Norfolk County Council, Nplaw C/O Practice Director on Sep 27, 2021 | 1 pages | CH04 | ||||||||||
Statement of capital on Aug 05, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Paul Kendrick as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 02, 2020
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of LION HOMES (NORWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORFOLK COUNTY COUNCIL, NPLAW C/O PRACTICE DIRECTOR | Secretary | Martineau Lane NR1 2DH Norwich County Hall England |
| 242353000001 | ||||||||||||||
| MAGUIRE, Kevin Joseph Patrick, Dr | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Local Authority Councillor | 232521810002 | ||||||||||||
| NEWBOLD, Paul Laurence | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Housing And Development Professional | 141080010003 | ||||||||||||
| SIMPSON, Shirley Anna | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Non Executive Director | 163659640002 | ||||||||||||
| NORFOLK COUNTY COUNCIL NPLAW CARE OF DAVID JOHNSON SOLICITOR | Secretary | Martineau Lane NR1 2DH Norwich County Hall Norfolk |
| 202671450001 | ||||||||||||||
| BREMNER, James Sinclair | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Retired Councillor | 161604600001 | ||||||||||||
| BULL, Anthony Neil | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | United Kingdom | British | Local Government Officer | 205634540001 | ||||||||||||
| FULLER, Terence William | Director | St. Peters Street NR2 1NH Norwich City Hall England | United Kingdom | British | Director Of Homes And Communities Agency | 300311270001 | ||||||||||||
| HARTLEY, Justine Louise | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Accountant | 205634880001 | ||||||||||||
| KENDRICK, Paul, Cllr | Director | St. Peters Street NR2 1NH Norwich City Hall England | England | British | Self Employed | 54108960005 | ||||||||||||
| MOORCROFT, David John | Director | St Peters Street NR2 1NH Norwich City Hall Norfolk United Kingdom | United Kingdom | British | Executive Head Of Service Rege | 202671460001 | ||||||||||||
| PRINSLEY, Peter Richard, Councillor | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Councillor | 237226200001 | ||||||||||||
| SHAW, David Robert | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Managing Director | 275938120001 | ||||||||||||
| STONARD, Michael John | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | United Kingdom | British | Company Director | 153048850001 | ||||||||||||
| STUTELY, Ian Clifford | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | City Councillor | 65286510006 | ||||||||||||
| WATLING, Karen Ann | Director | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | England | British | Accountant | 184138470002 |
Who are the persons with significant control of LION HOMES (NORWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Justine Hartley | Apr 06, 2016 | St Peters Street NR2 1NH Norwich Norwich City Council City Hall Norfolk | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Norwich City Council | Apr 06, 2016 | St. Peters Street NR2 1NH Norwich City Hall England | 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