Lions Residential Ltd, London

Lions Residential Ltd is a private limited company. Previously, it was named Malezan Ltd (changed on 2014-11-17). Situated at 601 Britannia House, 1 Glenthorne Road, London W6 0LH, the above-mentioned 10 years old firm was incorporated on 2013-06-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Diana F. (appointed on 01 April 2022), Mariela F. (appointed on 28 February 2021).
About
Name: Lions Residential Ltd
Number: 08560270
Incorporation date: 2013-06-07
End of financial year: 30 March
 
Address: 601 Britannia House
1 Glenthorne Road
London
W6 0LH
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Diana F.
1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
Mariela F.
28 February 2021 - 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vladimir I.
1 April 2017 - 28 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Diana F.
6 April 2016 - 28 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vladimir I.
23 January 2017 - 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-30 2023-03-28
Current Assets - - - - 44,373 50,136
Total Assets Less Current Liabilities - - - 42,846 35,865 42,550
Tangible Fixed Assets 720 540 360 - - -

The due date for Lions Residential Ltd confirmation statement filing is 2024-08-04. The previous confirmation statement was submitted on 2023-07-21. The deadline for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 30 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Diana F. that owns 1/2 or less of voting rights. Mariela F. that owns 1/2 or less of voting rights. Vladimir I. that owns 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023
filed on: 23rd, December 2023 | accounts
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