Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
94 White Lion Street Limited
- Incorporated
- 25 June 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born February 1943 (83)
Director · Appointed 1 August 2018
British
Born December 1952 (73)
Director · Appointed 1 August 2018
British
Born July 1959 (67)
Officer history (3 former)
26 April 2023
26 April 2023
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
17 July 2018
25 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01755077
Former controllers (1)
1 August 2018
Ceased The Specialist Works Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
C.G.I.S. Group (No.3) Intermediate Limited Owns 75–100% of shares
HDL Debenture Limited Owns 75–100% of shares
94 White Lion Street Limited This company Owns 75–100% of shares
C.G.I.S. (Gracechurch Street) Limited Owns 75–100% of shares
C.G.I.S. Banbury Limited Owns 75–100% of shares
C.G.I.S. Bradford Limited Owns 75–100% of shares
C.G.I.S. Brierley Hill Limited Owns 75–100% of shares
C.G.I.S. Hook Limited Owns 75–100% of shares
C.G.I.S. Hull Limited Owns 75–100% of shares
Lisburn Square Limited Owns 75–100% of shares
Lisburn Square Residential Ltd Owns 75–100% of shares
Lisburn Square No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 3 August 2018 | Appointment of a director |
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