LIONFISH PROPERTIES LTD

Key Data

Status

Active

Company No.

07531587

Incorporation date

16/02/2011

Size

Total Exemption Full

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 16/02/2011)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 075315870016, created on 2022-12-21

View PDF (18 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/07/2022

Registration of charge 075315870015, created on 2022-07-14

View PDF (17 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

04/03/2022

Registration of charge 075315870014, created on 2022-02-25

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

24/04/2020

Registration of charge 075315870013, created on 2020-04-24

View PDF (4 pages)

14/04/2020

Registration of charge 075315870012, created on 2020-04-03

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/09/2019

Registered office address changed from Simpkin's Edwards Michael House Castle Street Exeter EX4 3LQ England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2019-09-02

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

17/12/2018

Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN England to Simpkin's Edwards Michael House Castle Street Exeter EX4 3LQ on 2018-12-17

View PDF (1 pages)

17/12/2018

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/11/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/11/2018

Termination of appointment of Oliver Carter as a director on 2018-11-05

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

31/03/2018

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

03/03/2018

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

07/09/2017

Registration of charge 075315870011, created on 2017-08-25

View PDF (3 pages)

12/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

11/07/2017

Appointment of Mr Oliver Carter as a director on 2017-02-16

View PDF (2 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2017

Satisfaction of charge 075315870008 in full

View PDF (1 pages)

29/06/2017

Registration of charge 075315870010, created on 2017-06-29

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Oliver Carter as a director on 2017-02-15

View PDF (1 pages)

15/02/2017

Termination of appointment of Rory Hutcheson as a director on 2017-02-15

View PDF (1 pages)

15/02/2017

Termination of appointment of Duncan Hutcheson as a director on 2017-02-15

View PDF (1 pages)

15/02/2017

Termination of appointment of Alice Hutcheson as a director on 2017-02-15

View PDF (1 pages)

31/01/2017

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

30/11/2016

Previous accounting period shortened from 2016-02-29 to 2016-01-31

View PDF (1 pages)

13/09/2016

Appointment of Mr Rory Hutcheson as a director on 2016-09-01

View PDF (2 pages)

13/09/2016

Appointment of Mr Duncan Hutcheson as a director on 2016-09-01

View PDF (2 pages)

13/09/2016

Appointment of Ms Alice Hutcheson as a director on 2016-09-01

View PDF (2 pages)

13/09/2016

Appointment of Mr Oliver Carter as a director on 2016-04-06

View PDF (2 pages)

17/05/2016

Registration of charge 075315870009, created on 2016-05-12

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

27/04/2016

Registered office address changed from C/O : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT to 3 Blacklands Crescent Forest Row East Sussex RH18 5NN on 2016-04-27

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

13/11/2015

Registration of charge 075315870008, created on 2015-10-29

View PDF (5 pages)

13/11/2015

Satisfaction of charge 075315870004 in full

View PDF (4 pages)

16/10/2015

Registration of charge 075315870007, created on 2015-10-07

View PDF (5 pages)

08/10/2015

Satisfaction of charge 075315870005 in full

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

10/07/2014

Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 2014-07-10

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/09/2013

Registration of charge 075315870006

View PDF (9 pages)

26/09/2013

Registration of charge 075315870005

View PDF (8 pages)

24/09/2013

Registration of charge 075315870004

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

14/03/2012

Registered office address changed from Hedgerow Quill Hall Lane Hedgerow Amersham HP6 6LU United Kingdom on 2012-03-14

View PDF (1 pages)

17/11/2011

Duplicate mortgage certificatecharge no:3

View PDF (6 pages)

12/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

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

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
2
479.99K
-
0.00
130.70K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Hutcheson, David John	Director	16/02/2011 - Present	6
Carter, Melanie Catherine	Director	16/02/2011 - Present	6

Persons with Significant Control

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

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Description

About LIONFISH PROPERTIES LTD

LIONFISH PROPERTIES LTD is an(a) Active company incorporated on 16/02/2011 with the registered office located at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. 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 LIONFISH PROPERTIES LTD?

LIONFISH PROPERTIES LTD is currently Active. It was registered on 16/02/2011 .

Where is LIONFISH PROPERTIES LTD located?

LIONFISH PROPERTIES LTD is registered at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does LIONFISH PROPERTIES LTD do?

LIONFISH PROPERTIES 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 LIONFISH PROPERTIES LTD?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.