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

Key Data

Status

Active

Company No.

04299911

Incorporation date

05/10/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

30/09/2025

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

View PDF (6 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Sadish Kumar as a director on 2025-01-24

View PDF (1 pages)

30/09/2024

Termination of appointment of Huw Robert Morrison as a director on 2024-09-13

View PDF (1 pages)

30/09/2024

Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Mr Huw Robert Morrison as a director on 2024-04-18

View PDF (2 pages)

23/04/2024

Termination of appointment of Ahmed Remi Makele as a director on 2024-04-10

View PDF (1 pages)

28/02/2024

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

View PDF (6 pages)

11/08/2023

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

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

04/05/2023

Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Makele, Ahmed Remi	Director	23/04/2014 - 10/04/2024	28
Dale-Harris, Jonathan Roderick	Director	12/10/2012 - 30/04/2017	21
Kumar, Sadish	Director	08/07/2020 - 24/01/2025	42
Daggett, Michael Christopher	Director	12/11/2010 - 30/04/2018	33
Bartrum, Oliver Patrick	Director	01/07/2003 - 20/01/2012	62

Persons with Significant Control

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

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Description

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

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 2 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 LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED?

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED is currently Active. It was registered on 05/10/2001 .

Where is LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED located?

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED do?

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.