Lionvest Trading (UK) Limited

Active03484595 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
South East
Address
41B Beach Road
Littlehampton
BN17 5JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Redman, Damian
Secretary · Appointed 10 September 2020
Director · Appointed 1 February 1998
British
Born March 1968 (58)
Officer history (6 former)
21 December 2025
Resigned Loo, Say Leng as Director
10 September 2020
Appointed Redman, Damian as Secretary
10 September 2020
Resigned Warrington, Mark as Secretary
30 July 2002
Resigned Loo, Say Kian as Director
20 April 1998
Resigned Heng, Siok Moi as Secretary
20 April 1998
Appointed Warrington, Mark as Secretary
1 February 1998
Appointed Gumbrell, Wayne as Director
22 December 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 December 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 December 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 December 1997
Appointed Heng, Siok Moi as Secretary
22 December 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 December 1997
Appointed Loo, Say Kian as Director
22 December 1997
Appointed Loo, Say Leng as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06613114

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Wood Floors Ltd Owns 75–100% of shares
Lionvest Trading (UK) Limited This company Owns 75–100% of shares

Financials

Cash
£278,771
Employees
12
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £579,731 £656,797 £920,091 £1,047,616 £1,035,713
Balance sheet detail
202420232022202120202019
Fixed Assets£33,090£54,369£42,108£26,722£38,302
Current Assets£1,790,844£2,061,064£2,014,913£2,212,364£2,035,725
Debtors£699,751£601,096£962,636£1,018,308£872,596
Cash£278,771£123,986£259,212£530,193£148,346
Creditors (< 1 year)£788,221£1,067,817£1,136,930£1,582,289£1,494,296
Creditors (> 1 year)£0
Net Current Assets£1,002,623£993,247£877,983£630,075£541,429
Net Assets£579,731
Shareholder Funds£1,035,713£1,047,616£920,091£656,797£579,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Satisfaction of a charge in full
13 January 2026Confirmation statement with no updates22 December 2025
6 January 2026Termination of appointment of a director
10 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?