LIONSFIELD LIMITED
2A RAMSAY ROAD, HEADINGTON, OXFORD OX3 8AX- Active
- Private Limited Company
- Company No. 12262556
- Last Updated: 01 Mar 2024
Company Profile
LIONSFIELD LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in OXFORD. LIONSFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | LIONSFIELD LIMITED |
|---|---|
| Company number | 12262556 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A RAMSAY ROAD HEADINGTON OXFORD OX3 8AX |
|---|---|
| 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 Pascal Daniel Pert Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Arthur Pert Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pascal Daniel Pert Nationality: British |
Dates: Tuesday, October 15, 2019 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIONSFIELD LIMITED | 15 Oct 2019 |