ASPER LIONEL HOUSE LTD

Key Data

Status

Active

Company No.

11678327

Incorporation date

14/11/2018

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2018)

13/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (23 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

23/07/2025

Resolutions

View PDF (6 pages)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

29/02/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-02-28

View PDF (1 pages)

29/02/2024

Appointment of Citco Reif Services Uk Limited as a secretary on 2024-02-28

View PDF (2 pages)

17/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

16/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

12/10/2023

Cessation of Asper Holdco Ii Sarl as a person with significant control on 2023-10-11

View PDF (1 pages)

12/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

26/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

02/12/2021

Appointment of Mr Jason Baggaley as a director on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Andrew John Creighton as a director on 2021-11-26

View PDF (1 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

02/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-14

View PDF (3 pages)

01/12/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-11-30

View PDF (1 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

06/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

06/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

01/05/2020

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

04/12/2019

Notification of Asper Holdco Ii Sarl as a person with significant control on 2019-11-13

View PDF (2 pages)

03/12/2019

Withdrawal of a person with significant control statement on 2019-12-03

View PDF (2 pages)

08/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

14/11/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/11/2020 - 28/02/2024	143
Creighton, Andrew John	Director	14/11/2018 - 26/11/2021	33
Moscow, Simon Brett	Director	14/11/2018 - Present	28
Baggaley, Jason	Director	30/11/2021 - Present	10
ABRDN HOLDINGS LIMITED	Corporate Secretary	14/11/2018 - 30/11/2020	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPER LIONEL HOUSE LTD

ASPER LIONEL HOUSE LTD is an(a) Active company incorporated on 14/11/2018 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPER LIONEL HOUSE LTD?

ASPER LIONEL HOUSE LTD is currently Active. It was registered on 14/11/2018 .

Where is ASPER LIONEL HOUSE LTD located?

ASPER LIONEL HOUSE LTD is registered at 280 Bishopsgate, London EC2M 4AG.

What does ASPER LIONEL HOUSE LTD do?

ASPER LIONEL HOUSE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASPER LIONEL HOUSE LTD?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2025-12-31.