Black Lion House Nominee Limited

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Black Lion House Nominee Limited

10201016•Private Limited With Share Capital

7 Heddon Street, London, W1B4BD

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Incorporated

26/05/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

Black Lion House Nominee Limited (10201016) is a private limited with share capital incorporated on 26/05/2016 (9 years old) and registered in london, W1B4BD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Incorporated 26/05/2016
W1B4BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert adam laurence
director
S
shaun kirby
director
S
scott clayton o'donnell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

56
Gazette Dissolved Compulsory
Category:Gazette
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2017
Memorandum Articles
Category:Incorporation
Date:30-08-2016
Resolution
Category:Resolution
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Incorporation Company
Category:Incorporation
Date:26-05-2016

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date11/04/2025
Latest Accounts31/12/2023

Trading Addresses

16 New Burlington Place, New Burlington Place, London, W1S2HX
7 Heddon Street, London, W1B4BDRegistered

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Contact

7 Heddon Street, London, W1B4BD