Lionel Road Developments Ltd

Active05755704 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Chancerygate (Lionel Road) Limited (until 29 October 2012)
Chancerygate (628 Western Avenue) Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Conor Hayes
Owned by
Accounts type
Small
Region
Greater London
Address
Vantage London
Great West Road
Brentford
TW8 9AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Brentford FC Limited, Brentford FC Community Sports Trust, Griffin Park Stadium Limited · more companies
British
Born March 1973 (53)
Hayes, Conor
Director · Appointed 3 May 2016
Irish
Born September 1954 (72)
Director · Appointed 28 June 2012
Also at Brentford FC Limited · more companies
British
Born October 1956 (70)
Officer history (16 former)
9 July 2025
Appointed Raj, Nityajit Saidev as Director
30 August 2017
Resigned Burgess, Brian Robert as Director
29 April 2017
Resigned Gammon, Christopher John as Director
3 May 2016
Appointed Hayes, Conor as Director
11 March 2016
Resigned Kyriacou, George as Director
1 January 2014
Appointed Kyriacou, George as Director
28 June 2012
Resigned Baird, Alastair George as Director
28 June 2012
Appointed Crown, Clifford as Director
28 June 2012
Appointed Burgess, Brian Robert as Director
28 June 2012
Resigned Murphy, Peter Anthony as Director
28 June 2012
Resigned Thomas, David Fraser as Director
28 June 2012
Appointed Gammon, Christopher John as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
31 March 2010
Appointed Baird, Alastair George as Director
31 March 2010
Resigned Lawrence, Adam Paul as Director
22 October 2008
Appointed Dent, Laurence as Secretary
22 October 2008
Resigned Murphy, Peter Anthony as Secretary
31 July 2008
Resigned Storey, Andrew Peter as Director
3 January 2008
Appointed Murphy, Peter Anthony as Secretary
3 January 2008
Appointed Murphy, Peter Anthony as Director
3 January 2008
Appointed Storey, Andrew Peter as Director
3 January 2008
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
3 January 2008
Resigned Johnson, Andrew William as Director
3 January 2008
Resigned Jenkins, Paul Anthony Traies as Director
3 January 2008
Appointed Lawrence, Adam Paul as Director
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
24 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2006
Appointed Mahendra, Myron Murugendra as Secretary
24 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2006
Appointed Jenkins, Paul Anthony Traies as Director
24 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2006
Appointed Johnson, Andrew William as Director
24 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03642327

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Me and Olja Limited
Best Intentions Analytics Limited Owns 75–100% of shares
Brentford FC Limited Owns 75–100% of shares
Griffin Park Stadium Limited Owns 75–100% of shares
Lionel Road Developments Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Asurion Soluto Europe Limited
Best Intentions Analytics Limited
Brentford FC Limited
Griffin Park Stadium Limited
Me and Olja Limited
Phone Repair Centre Limited

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