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LIONSBROTHERS LTD

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LIONSBROTHERS LTD

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Key Data

Status

Active

Company No.

09051198

Incorporation date

21/05/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

13 St. Swithin's Lane, 2nd Floor, London EC4N 8ALCopy
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Latest events (Record since 21/05/2014)
dot icon10/12/2025
Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 2025-12-10
View PDF (1 pages)
dot icon10/12/2025
Change of details for Mr Gianluca Leone as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
View PDF (2 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (4 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
View PDF (2 pages)
dot icon08/07/2024
Registered office address changed from 13 st. Swithin's Lane 2nd Floor London EC4N 8AL England to 67-68 Jermyn Street London SW1Y 6NY on 2024-07-08
View PDF (1 pages)
dot icon03/06/2024
Registered office address changed from 67-68 Jermyn Street Third Floor Front London SW1Y 6NY to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 2024-06-03
View PDF (1 pages)
dot icon03/06/2024
Director's details changed for Mr Gianluca Leone on 2024-05-20
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (4 pages)
dot icon01/05/2024
Registered office address changed from 13 st. Swithin's Lane Second Floor London EC4N 8AL England to 67-68 Jermyn Street Third Floor Front London SW1Y 6NY on 2024-05-01
View PDF (3 pages)
dot icon29/11/2023
Registered office address changed from 48 Charlotte Street London W1T 2NS England to 13 st. Swithin's Lane Second Floor London EC4N 8AL on 2023-11-29
View PDF (1 pages)
dot icon04/07/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon07/11/2022
Amended total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon07/11/2022
Amended total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon21/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon23/06/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon08/02/2022
Registered office address changed from 41-46 Piccadilly, Nuffield House London W1J 0DS England to 48 Charlotte Street London W1T 2NS on 2022-02-08
View PDF (1 pages)
dot icon24/08/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-05-31
View PDF (2 pages)
dot icon24/06/2021
Previous accounting period shortened from 2021-05-31 to 2021-01-31
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (4 pages)
dot icon15/01/2020
Registered office address changed from C/O Lionsbrothers 33 Cork Street London W1S 3NQ United Kingdom to 41-46 Piccadilly, Nuffield House London W1J 0DS on 2020-01-15
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (3 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (4 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (4 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon14/03/2017
Director's details changed for Mr Gianluca Leone on 2017-03-14
View PDF (2 pages)
dot icon09/03/2017
Amended total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon11/05/2016
Registered office address changed from 2 Mill Street London W1S 2AT to C/O Lionsbrothers 33 Cork Street London W1S 3NQ on 2016-05-11
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Statement of capital following an allotment of shares on 2016-02-15
View PDF (4 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-09-28
View PDF (4 pages)
dot icon29/10/2015
Resolutions
View PDF (1 pages)
dot icon01/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2014
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
749.83K
-
0.00
-
-
2023
0
748.09K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gianluca Leone
Director
21/05/2014 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LIONSBROTHERS LTD

LIONSBROTHERS LTD is an(a) Active company incorporated on 21/05/2014 with the registered office located at 13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONSBROTHERS LTD?

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LIONSBROTHERS LTD is currently Active. It was registered on 21/05/2014 .

Where is LIONSBROTHERS LTD located?

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LIONSBROTHERS LTD is registered at 13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL.

What does LIONSBROTHERS LTD do?

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LIONSBROTHERS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIONSBROTHERS LTD?

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The latest filing was on 10/12/2025: Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 2025-12-10.