LIONSIDE LIMITED

Profile LIONSIDE LIMITED

Actual on 01.04.2021
Company name
LIONSIDE LIMITED
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Company number
04209890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
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PSC and Officers LIONSIDE LIMITED

Officers

(as of 19.09.2020)

HOWE, Dominique
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Role: Secretary
SLOWE, Tania Liliana
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
SOLOMON, Harry, Sir
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOLOMON, Louise Sara
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Patrick William
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Coach Nominees Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Palm Grove House Road Town, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

J. Leon & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard John Martin
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: 1 London, England
Nationality: British,Australian
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Coach Nominees Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Palm Grove House Road Town, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Legal authority: International Business Companies Act
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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