LIONEL HOUSE DEVELOPMENTS LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON  N3 1DH
  • Active
  • Private Limited Company
  • Company No. 10624740
  • Last Updated: 01 Mar 2024

Company Profile

LIONEL HOUSE DEVELOPMENTS LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in LONDON. LIONEL HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 25 days.

Name LIONEL HOUSE DEVELOPMENTS LIMITED
Company number 10624740
Company type Private Limited Company
Incorporation date 17 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Leo Spitzer Nationality: Swiss Dates: Friday, February 17, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Stamford Property Investments Limited Winston House, 349 Regents Park Road, N3 1DH Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Midwest Holding Ag CH-6052 Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (46 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIONEL HOUSE DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
LIONEL HOUSE DEVELOPMENTS LIMITED 17 Feb 2017