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- LIONSGATE (FARNHAM) LTD
LIONSGATE (FARNHAM) LTD
Active - Accounts Filed
General Information
NAME
LIONSGATE (FARNHAM) LTD
COMPANY NUMBER
11308794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/04/2018
(6 years and 7 months old)
WEBSITE
www.andrewlodge.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEATHERHEAD
KT22 7TE
Telephone: 04125271770
TPS: No
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Appointment of director (AP01) |
|
officers |
16/05/2024 | Termination of appointment of director (TM01) |
|
officers |
19/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Board Member Christopher James Simmons (932632631) Appointed |
Date: 22/08/2024 | Event: New Board Member Christopher James Simmons (932632631) Appointed |
Date: 20/05/2024 | Event: Ceferino Fernandez (930928519) has left the board |
Credit Risk Overview
Want to learn more about LIONSGATE (FARNHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONSGATE (FARNHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONSGATE (FARNHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2023 - Present (1 years and 6 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2023 - Present (1 years and 3 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 332 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Appointment of director (AP01) |
|
officers |
16/05/2024 | Termination of appointment of director (TM01) |
|
officers |
19/04/2024 | Confirmation Statement (CS01) |
|
other |
07/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/03/2024 | No description (RESOLUTIONS) |
|
other |
30/01/2024 | Annual Accounts. (AA) |
|
accounts |
01/11/2023 | Termination of appointment of director (TM01) |
|
officers |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
18/09/2023 | Appointment of director (AP01) |
|
officers |
31/08/2023 | Appointment of corporate secretary (AP04) |
|
officers |
31/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
16/06/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/06/2023 | Notification of additional matters (PSC08) |
|
other |
22/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2023 | Appointment of director (AP01) |
|
officers |
22/05/2023 | Appointment of director (AP01) |
|
officers |
22/05/2023 | Appointment of director (AP01) |
|
officers |
25/04/2023 | Confirmation Statement (CS01) |
|
other |
19/04/2022 | Confirmation Statement (CS01) |
|
other |
16/03/2022 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/04/2021 | Confirmation Statement (CS01) |
|
other |
14/04/2021 | Annual Accounts. (AA) |
|
accounts |
17/04/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/04/2020 | Notice of individual person PSC (PSC01) |
|
other |
17/04/2020 | Confirmation Statement (CS01) |
|
other |
14/01/2020 | Annual Accounts. (AA) |
|
accounts |
24/04/2019 | Confirmation Statement (CS01) |
|
other |
19/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/03/2019 | Notice of individual person PSC (PSC01) |
|
other |
15/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
15/05/2018 | Termination of appointment of director (TM01) |
|
officers |
15/05/2018 | Appointment of director (AP01) |
|
officers |
13/04/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Board Member Christopher James Simmons (932632631) Appointed |
Date: 22/08/2024 | Event: New Board Member Christopher James Simmons (932632631) Appointed |
Date: 20/05/2024 | Event: Ceferino Fernandez (930928519) has left the board |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: Robert Raymond Lewis (903694610) has left the board |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Board Member Malcolm Barry Saunders (931362885) Appointed |
Date: 06/09/2023 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
Date: 04/09/2023 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (931300418) Appointed |
Date: 24/05/2023 | Event: New Board Member Ceferino Fernandez (930928519) Appointed |
Date: 24/05/2023 | Event: New Board Member Peter James Legg (930928520) Appointed |
Date: 24/05/2023 | Event: New Board Member Gordon Milner (930928521) Appointed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Board Member Robert Raymond Lewis (903694610) Appointed |
Date: 17/05/2018 | Event: Rodney Anthony Stuart Barrett (903939385) has left the board |
Date: 17/05/2018 | Event: Change in Reg. Office |
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