Lion Gate Developments Limited

Active03313309 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 1997
British
Director · Appointed 21 February 1997
British
Born August 1943 (83)
Officer history (8 former)
9 December 2021
Resigned Ratcliffe, Steven Michael as Director
31 March 2020
Resigned O'Brien, Stephen William as Director
12 May 2010
1 October 2009
Resigned Percival, Timothy Ian as Director
28 April 2009
19 January 2009
Appointed Percival, Timothy Ian as Director
1 November 2004
Appointed O'Brien, Stephen William as Director
7 June 2002
Resigned Huggett, Barry Maurice as Director
19 August 1997
Resigned Laytons Solicitors as Corporate Secretary
19 August 1997
Appointed Ratcliffe, Steven Michael as Secretary
4 April 1997
Appointed Huggett, Barry Maurice as Director
21 February 1997
Appointed Laytons Solicitors as Corporate Secretary
21 February 1997
Appointed Ratcliffe, Steven Michael as Director
21 February 1997
Appointed Ratcliffe, Michael Arthur as Director
21 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
5 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2881220

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lexington Finance Limited Owns 75–100% of shares
Lexington Group Limited Owns 75–100% of shares
Lion Gate Developments Limited This company Owns 75–100% of shares
Wolsey Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£223
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 2020 2021 2023 2024 2025 £223 £223 £223 £223 £223
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£223£223£0£223£223
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£223£223£223£223£223
Net Assets£223£223£223£223£223
Shareholder Funds£223£223£223£223£223

Filings

Filing history not loaded yet. See it on Companies House

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