Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Lion Close (Shepperton) Management Company Limited
- Incorporated
- 23 December 2004 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Daniel Jerrold Douglas CoxTamsin Joanna RankinAlessandra Morelli
- Controlled by
- Vincent ReuletAlessandra Morelli-ReuletTamsin Joanna Rankin
- Accounts type
- Dormant
- Region
- South East
- Address
- 19A Lion CloseSheppertonTW17 0QU
Officers 4 active
Officer details are public data from the Companies House register.
Cox, Daniel Jerrold Douglas
Director · Appointed 18 August 2026
British
Born August 1987 (39)
Rankin, Tamsin Joanna
Director · Appointed 13 July 2011
British
Born October 1972 (54)
Reulet, Vincent
Secretary · Appointed 1 January 2011
Morelli, Alessandra
Director · Appointed 24 December 2005
Italian
Born October 1970 (56)
Officer history (12 former)
18 August 2026
Appointed Cox, Daniel Jerrold Douglas as Director
17 August 2026
Resigned Cronin, David as Director
17 August 2026
Resigned Cronin, Tina as Director
21 November 2016
Appointed Cronin, Tina as Director
21 November 2016
Appointed Cronin, David as Director
21 November 2016
21 November 2016
Resigned Abel, Claire as Director
13 July 2011
Appointed Rankin, Tamsin Joanna as Director
1 January 2011
Appointed Reulet, Vincent as Secretary
1 January 2011
Resigned Abel, Claire as Secretary
10 October 2010
Resigned Earle, Liam Alan as Director
26 June 2008
Resigned Basley, Heather Louise as Director
14 September 2006
Appointed Abel, Claire as Secretary
21 August 2006
Resigned Basley, Heather Louise as Secretary
24 December 2005
Appointed Earle, Liam Alan as Director
24 December 2005
24 December 2005
Appointed Abel, Claire as Director
24 December 2005
Appointed Basley, Heather Louise as Secretary
24 December 2005
24 December 2005
Appointed Morelli, Alessandra as Director
24 December 2005
24 December 2005
Appointed Basley, Heather Louise as Director
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vincent Reulet
Individual · Notified 31 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
French
Born March 1976 (50)
Alessandra Morelli-Reulet
Individual · Notified 31 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Italian
Born October 1970 (56)
Tamsin Joanna Rankin
Individual · Notified 31 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1972 (54)
Former controllers (2)
29 November 2016
Ceased Claire Ash — Right to appoint and remove directors
29 November 2016
Ceased Lloyds Paul Ash — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 6 August 2026 |
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