Lionside Limited

Active04209890 Private limited company
Incorporated
2 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 May 2001
Appointed Slowe, Tania Liliana as Director
2 May 2001
Appointed Howe, Dominique as Secretary
2 May 2001
Appointed Solomon, Harry, Sir as Director
2 May 2001
Appointed Solomon, Louise Sara as Director
2 May 2001
Appointed Walker, Patrick William as Director
2 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 May 2001
Resigned Swift Incorporations 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 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00236976
Former controllers (3)
28 February 2025
Ceased Richard John Martin — Has significant influence or control (as a firm)
28 February 2025
Ceased J. Leon & Company Limited — Owns 25–50% of shares
12 January 2021
Ceased Coach Nominees Inc — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apella Advisors Limited Owns 25–50% of shares
Brand Nudge Limited Owns 25–50% of shares
Lionside Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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