Lionbrook Nominee (21-23 St.Swithin'S) No.1 Limited

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Lionbrook Nominee (21-23 St.swithin's) No.1 Limited

04364908•Private Limited With Share Capital

Third Floor One New Change, London, EC4M9AF
Website

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Incorporated

01/02/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Lionbrook Nominee (21-23 St.swithin's) No.1 Limited (04364908) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in london, EC4M9AF. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 01/02/2002
EC4M9AF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
daniel ross buckle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Mortgage
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:04-11-2007
Legacy
Category:Address
Date:04-11-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Address
Date:20-05-2004
Legacy
Category:Address
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor One New Change, London, EC4M9AFRegistered

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Contact

cbreglobalinvestors.com
Third Floor One New Change, London, EC4M9AF