BLACK LION HOUSE NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

10201016

Incorporation date

26/05/2016

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Shaun Kirby on 2025-07-24

View PDF (2 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

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

View PDF (5 pages)

18/02/2025

Director's details changed for Mr Robert Adam Laurence on 2025-02-18

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Scott Clayton O'donnell on 2025-02-18

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Shaun Kirby on 2025-02-18

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

24/06/2024

Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 2024-06-24

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

20/07/2023

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

View PDF (5 pages)

26/09/2022

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

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

08/09/2021

Termination of appointment of Maria Renault as a director on 2021-08-19

View PDF (1 pages)

08/09/2021

Termination of appointment of Jennifer Ann Perrier-Ekedahl as a director on 2021-08-19

View PDF (1 pages)

08/09/2021

Termination of appointment of Henry Charles Millard-Beer as a director on 2021-08-19

View PDF (1 pages)

17/08/2021

Satisfaction of charge 102010160002 in full

View PDF (1 pages)

17/08/2021

Satisfaction of charge 102010160003 in full

View PDF (1 pages)

17/08/2021

Registration of charge 102010160004, created on 2021-08-12

View PDF (58 pages)

11/08/2021

Termination of appointment of Shane Brendan Scott as a director on 2021-07-16

View PDF (1 pages)

06/08/2021

Appointment of Mrs Jennifer Ann Perrier-Ekedahl as a director on 2020-01-17

View PDF (2 pages)

15/01/2021

Termination of appointment of James Alexander Fowler as a director on 2020-11-17

View PDF (1 pages)

16/12/2020

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

View PDF (5 pages)

26/08/2020

Change of details for Black Lion House Gp Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for Mrs Maria Renault on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Shane Brendan Scott on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Scott Clayton O'donnell on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Henry Charles Millard-Beer on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Robert Adam Laurence on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr James Alexander Fowler on 2018-04-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr James Alexander Fowler on 2018-04-30

View PDF (2 pages)

26/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

16/10/2018

Satisfaction of charge 102010160001 in full

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Mr Shaun Kirby as a director on 2018-08-21

View PDF (2 pages)

20/08/2018

Registration of charge 102010160003, created on 2018-08-14

View PDF (51 pages)

20/08/2018

Registration of charge 102010160002, created on 2018-08-14

View PDF (37 pages)

04/05/2018

Secretary's details changed for Citco Jersey Limited on 2017-07-24

View PDF (1 pages)

04/05/2018

Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 2018-05-04

View PDF (1 pages)

17/10/2017

Termination of appointment of Jeremy Laurence Bard as a director on 2017-10-09

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

24/07/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

30/08/2016

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2016

Resolutions

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

22/08/2016

Registration of charge 102010160001, created on 2016-08-12

View PDF (42 pages)

26/05/2016

Incorporation

View PDF (26 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

31/12/2023

Next confirmation date

26/08/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
CITCO JERSEY LIMITED	Corporate Secretary	26/05/2016 - Present	21
Kirby, Shaun	Director	21/08/2018 - Present	14
Laurence, Robert Adam	Director	26/05/2016 - Present	31
Bard, Jeremy Laurence	Director	26/05/2016 - 09/10/2017	18
Fowler, James Alexander	Director	26/05/2016 - 17/11/2020	17

Persons with Significant Control

No PSC data available.

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Description

About BLACK LION HOUSE NOMINEE LIMITED

BLACK LION HOUSE NOMINEE LIMITED is an(a) Dissolved company incorporated on 26/05/2016 with the registered office located at 7 Heddon Street, London W1B 4BD. There are currently 4 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 BLACK LION HOUSE NOMINEE LIMITED?

BLACK LION HOUSE NOMINEE LIMITED is currently Dissolved. It was registered on 26/05/2016 and dissolved on 17/02/2026.

Where is BLACK LION HOUSE NOMINEE LIMITED located?

BLACK LION HOUSE NOMINEE LIMITED is registered at 7 Heddon Street, London W1B 4BD.

What does BLACK LION HOUSE NOMINEE LIMITED do?

BLACK LION HOUSE NOMINEE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACK LION HOUSE NOMINEE LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.