Lionmill Management Limited

Active01866801 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Andrew Douglas Gaffney
Nanna Marie Svane Hogsted
Soraya Soliman-Riano
Accounts type
Total exemption full
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
31 March 2027
Last accounts
23 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gaffney, Andrew Douglas
Director · Appointed 2 October 2026
British
Born July 1988 (38)
Svane Hogsted, Nanna Marie
Director · Appointed 30 March 2026
Danish
Born March 1997 (29)
Soliman-Riano, Soraya
Director · Appointed 15 January 2026
Spanish
Born September 1996 (30)
Timmins, Adam
Director · Appointed 12 June 2024
British
Born June 1982 (44)
Corporate Secretary · Appointed 28 September 2023
Also at Sarason Apartments RTM Company Limited, Belsize Court Properties Limited, Highview Tenants Association Limited · more companies
Officer history (44 former)
2 October 2026
Appointed Gaffney, Andrew Douglas as Director
27 April 2026
Resigned Mori, Hana as Director
30 March 2026
Appointed Svane Hogsted, Nanna Marie as Director
15 January 2026
Appointed Soliman-Riano, Soraya as Director
28 November 2025
Resigned Fernandez, Andrew Scott as Director
1 October 2025
Resigned Norton, Richard William as Director
24 September 2024
Appointed Fernandez, Andrew Scott as Director
23 September 2024
Resigned Bartle, Jennifer Helen as Director
25 August 2024
Resigned Zanette De Gravisi, Elena as Director
1 July 2024
Resigned Abrahamovitch, Sophie Rose as Director
12 June 2024
Appointed Bartle, Jennifer Helen as Director
12 June 2024
Resigned Gerken, Stephen as Director
12 June 2024
Appointed Timmins, Adam as Director
12 June 2024
Resigned Waters, Samuel James as Director
26 January 2024
Resigned Jenkins, Tobias Max Pollard as Director
28 September 2023
Appointed Barnard Cook London Ltd as Corporate Secretary
9 March 2023
Resigned Ross, Brian Neil as Director
7 April 2022
Appointed Mori, Hana as Director
9 September 2021
Appointed Zanette De Gravisi, Elena as Director
7 March 2021
Appointed Waters, Samuel James as Director
13 January 2021
Appointed Abrahamovitch, Sophie Rose as Director
17 December 2020
Resigned Buchanan, Rachael Mary as Director
29 September 2020
Appointed Gerken, Stephen as Director
22 September 2020
Appointed Ross, Brian Neil as Director
10 May 2020
Resigned Carroll, Joanna Claire as Director
7 April 2020
Resigned Haines, Alexandre Philippe as Director
12 February 2019
Appointed Jenkins, Tobias Max Pollard as Director
15 March 2018
Appointed Norton, Richard William as Director
6 February 2018
Resigned Meuli, Isabella Mary Dominique as Director
4 December 2017
Resigned Brodie, Laura as Director
10 October 2017
Resigned Riddell, Gillian Christine as Director
28 June 2017
Appointed Carroll, Joanna Claire as Director
28 June 2017
Appointed Meuli, Isabella Mary Dominique as Director
5 June 2017
Resigned Jenkins, David as Director
2 February 2017
19 February 2016
Appointed Buchanan, Rachael Mary as Director
19 February 2016
Appointed Haines, Alexandre Philippe as Director
19 October 2015
Appointed Riddell, Gillian Christine as Director
30 July 2015
Resigned Caine, Richard Nathan as Director
30 March 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
31 January 2011
Appointed Pollock, Sarah Charlotte Chambre as Director
5 January 2011
Resigned Gullen, John Robert as Director
18 January 2010
Resigned Buckley, Sheila Mary as Director
5 August 2009
Resigned Russell, Ian David as Director
4 November 2008
Appointed Jenkins, David as Director
4 July 2007
Appointed Caine, Richard Nathan as Director
30 November 2006
Appointed Buckley, Sheila Mary as Director
30 November 2006
Appointed Russell, Ian David as Director
16 March 2005
Resigned Edwards, Joanne as Director
15 March 2005
Appointed Gullen, John Robert as Director
15 March 2005
Appointed Brodie, Laura as Director
29 June 2004
Resigned Williams, Emma as Director
17 June 2004
Resigned De, Zoe Monica as Director
29 April 2004
Resigned Maxwell, Gabrielle as Director
26 March 2003
Appointed De, Zoe Monica as Director
26 March 2003
Appointed Williams, Emma as Director
17 December 2002
Resigned Feld, Judith as Director
17 December 2002
Resigned Walker, Richard as Director
22 November 2001
Appointed Walker, Richard as Director
22 November 2001
Resigned Maloney, Peter as Director
30 January 2001
Resigned Jobling, Ben as Director
18 September 2000
Appointed Maxwell, Gabrielle as Director
18 September 2000
Appointed Edwards, Joanne as Director
18 September 2000
Appointed Feld, Judith as Director
18 September 2000
Appointed Maloney, Peter as Director
18 September 2000
Resigned Heaven, Brynley as Director
18 September 2000
Resigned Dennis, Rachel as Director
18 September 2000
Resigned Temple, Melissa as Director
14 June 2000
Resigned Howarth, Kate as Director
9 February 2000
Resigned Clapton, Daniel Guy as Director
1 January 2000
Appointed Rendall And Rittner Limited as Corporate Secretary
1 January 2000
Resigned Freshguard Limited as Corporate Secretary
7 July 1999
Appointed Heaven, Brynley as Director
7 July 1999
Appointed Jobling, Ben as Director
7 July 1999
Appointed Howarth, Kate as Director
7 July 1999
Appointed Temple, Melissa as Director
2 July 1999
Resigned Clark, Helen as Director
20 June 1999
Resigned Osborne, Doreen as Director
18 April 1999
Resigned Brown, Alexander as Director
1 December 1997
Appointed Clapton, Daniel Guy as Director
6 October 1997
Resigned Parker, Sharon as Director
25 September 1996
Appointed Dennis, Rachel as Director
25 September 1996
Appointed Clark, Helen as Director
25 September 1996
Appointed Osborne, Doreen as Director
12 December 1995
Resigned Loftus, Adam as Director
21 July 1994
Resigned Osborne, Doreen as Director
19 January 1993
Appointed Brown, Alexander as Director
24 February 1992
Resigned Brennan, Kristina as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Net Assets
£262,324
Cash
£260,197
Current Ratio
5.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £163,525 £134,171 £49,065 £116,417 £174,653 £262,324
Balance sheet detail
202520242023202220212020
Current Assets£315,688£218,380£137,363£79,352£194,958£192,826
Debtors£55,491£91,939£47,982£29,590£67,079£29,916
Cash£260,197£126,441£89,381£49,762£127,879£162,910
Creditors (< 1 year)£53,364£43,727£20,946£30,287£60,787£29,301
Net Current Assets£262,324£174,653£116,417£49,065£134,171£163,525
Net Assets£262,324£174,653£116,417£49,065£134,171£163,525
Shareholder Funds£262,324£174,653£116,417£49,065£134,171£163,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
31 March 2026Appointment of a director
27 February 2026Appointment of a director
2 January 2026Confirmation statement with updates31 December 2025
23 December 2025Total exemption full accounts23 June 2025
Show all recent filings

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