LIONHEAD PROPERTY LTD
21 ACACIA AVENUE, WRAYSBURY, STAINES-UPON-THAMES TW19 5HD- Active
- Private Limited Company
- Company No. 12753507
- Last Updated: 01 Mar 2024
Company Profile
LIONHEAD PROPERTY LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in STAINES-UPON-THAMES. LIONHEAD PROPERTY LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | LIONHEAD PROPERTY LTD |
|---|---|
| Company number | 12753507 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ACACIA AVENUE WRAYSBURY STAINES-UPON-THAMES TW19 5HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Nigel John Underdown Nationality: English |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Lindsey Carree Nationality: English |
Dates: Wednesday, April 20, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Miss Mikala Louise Hatfield Nationality: British |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Carree Nationality: English |
Dates: Wednesday, November 11, 2020 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
|
| Miss Mikala Louise Underdown Nationality: British |
Dates: Wednesday, November 11, 2020 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Nigel John Underdown Nationality: English |
Dates: Wednesday, November 11, 2020 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
|
| Miss Mikala Louise Underdown Nationality: English |
Dates: Sunday, July 19, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIONHEAD PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIONHEAD PROPERTY LTD | 19 Jul 2020 |