Lionrule No1 Ltd

Active11160563 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 North End Road
London
NW11 7RJ

Filing status

Accounts due
20 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318684

Group structure 16 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts31 January 2025
5 January 2026Confirmation statement with no updates29 December 2025
22 October 2025Previous accounting period shortened
23 January 2025Confirmation statement with no updates21 January 2025
13 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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