Lionrule Holdings Ltd

Active07318684 Private limited company
Incorporated
19 July 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Nechemya Sheinfeld
Sheldon Morgenstern
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
20 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2010
British
Born May 1956 (70)
Director · Appointed 22 July 2010
British
Born July 1963 (63)
Officer history (1 former)
22 July 2010
Appointed Morgenstern, Sheldon as Director
22 July 2010
Appointed Sheinfeld, Nechemya as Director
19 July 2010
Appointed Jacobs, Yomtov Eliezer as Director
19 July 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Lionrule Holdings Ltd This company
Firstlane Estates Ltd Owns 75–100% of shares
Fortville Developments Limited Owns 75–100% of shares
Fortville Limited Owns 75–100% of shares
Garrickhall Ltd Owns 25–50% of shares
Garrickhall No.2 Ltd Owns 75–100% of shares
Greenred Ltd Owns 75–100% of shares
Greenred No2 Ltd Owns 75–100% of shares
Lionrule Commercial Ltd Owns 75–100% of shares
Lionrule Limited Owns 75–100% of shares
Lionrule No1 Ltd Owns 75–100% of shares
Lionrule Properties Ltd Owns 75–100% of shares
Lionrule Wembley No 1 Ltd Owns 75–100% of shares
Oakleaf Estates Limited Owns 75–100% of shares
Roselion Ltd Owns 25–50% of shares
Roselion No2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,275£800£800£800
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£1,275£1,275£1,275£1,275£800£800£800
Net Current Assets(£1,175)(£1,175)(£1,175)(£700)(£700)(£700)
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates7 October 2026
27 October 2026Registered office address changed
15 December 2025Total exemption full accounts31 January 2025
9 December 2025Confirmation statement with no updates7 October 2025
22 October 2025Previous accounting period shortened
Show all recent filings

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