Menna Overview

Here’s a quick overview of LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED 👀 — a London based business that started in 2001.

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

  • Company statusactive
  • Company No04299911
  • Age24 years 9 months Incorporated 5 October 2001
  • Officers2

Address

Third Floor, One New Change, London, EC4M 9AF

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED is an active company incorporated on 5 October 2001 and based in London. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 11 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 01 Aug 2023

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Change To A Person With Significant Control

3 Years Ago on 04 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 07 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 01 Aug 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 21 Oct 2021

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Accounts With Accounts Type Dormant

4 Years Ago on 09 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 23 Nov 2020

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Confirmation Statement With No Updates

5 Years Ago on 10 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 31 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 01 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 01 Aug 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 19 Sep 2018

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Confirmation Statement With No Updates

7 Years Ago on 08 Aug 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 01 May 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CBRE INVESTMENT MANAGEMENT (UK) LIMITEDcorporate secretary 15 Jul 2002
BUCKLE, Daniel Rossdirector Dec 198527 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cbre Uk Property Paif Nominee Holding Limited 30 Sept 2016
Cbre Uk Property Fund (General Partner) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.