Lionhead Construction Limited. Head office in Welwyn Garden City. Check Director.

Lionhead Construction Limited, Welwyn Garden City

Lionhead Construction Limited is a private limited company. Situated at 10 Brownfields, Welwyn Garden City AL7 1AN, the aforementioned 18 years old company was incorporated on 2005-07-18 and is officially categorised as "construction of domestic buildings" (SIC: 41202).
1 director can be found in this business: Damian P. (appointed on 25 March 2008). As for the secretaries (1 in total), we can name: Christopher C. (appointed on 02 August 2005).

About
Name: Lionhead Construction Limited
Number: 05511923
Incorporation date: 2005-07-18
End of financial year: 31 December


Address:	10 Brownfields Welwyn Garden City AL7 1AN
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Damian P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	133,449	85,092	149,886	194,859	215,418	439,439	178,521	175,079	124,874	171,839	98,024	149,146
Fixed Assets	3,214	-	11,827	3,666	7,647	23,694	19,245	36,722	25,419	22,028	14,579	9,091
Total Assets Less Current Liabilities	14,965	21,475	47,646	56,000	76,319	92,865	96,879	119,901	78,873	53,219	9,616	58,758
Number Shares Allotted	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	14,965	21,475	39,607	54,361	76,319	-	-	-	-	-	-	-
Tangible Fixed Assets	3,214	-	11,827	3,666	7,647	-	-	-	-	-	-	-

The due date for Lionhead Construction Limited confirmation statement filing is 2024-08-01. The most current one was submitted on 2023-07-18. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Damian P. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Wellcroft Road Welwyn Garden City AL7 3JX England to 10 Brownfields Welwyn Garden City AL7 1AN on Monday 16th November 2020 filed on: 16th, November 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 10 Brownfields Welwyn Garden City Herfordshire AL7 3JX England to 10 Wellcroft Road Welwyn Garden City AL7 3JX on Wednesday 11th November 2020 filed on: 11th, November 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge UB10 0NF England to 10 10 Brownfields Welwyn Garden City Herfordshire AL7 3JX on Monday 2nd November 2020 filed on: 2nd, November 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 6 the Runway South Ruislip Middlesex HA4 6SE to Cedar House Vine Lane Hillingdon Uxbridge UB10 0NF on Tuesday 30th July 2019 filed on: 30th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
CH01	On Monday 29th August 2016 director's details were changed filed on: 29th, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 20th August 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
AR01	Annual return made up to Thursday 18th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 13th August 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th July 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 28th March 201150.00 GBP filed on: 28th, March 2011 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, March 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, March 2011 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 18th July 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH03	On Tuesday 15th June 2010 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 18th July 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 02/09/2009 from 2ND floor 85 frampton street london NW8 8NQ filed on: 2nd, September 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
288a	On Monday 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 8th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
288a	On Wednesday 24th August 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 24th August 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 24th August 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 24th August 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (3 pages)
288b	On Tuesday 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 23rd August 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, July 2005 \| incorporation	Free Download (19 pages)

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