EQUINOX RE LTD - LONDON


Company Profile Company Filings

Overview

EQUINOX RE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUINOX RE LTD was incorporated 15 years ago on 17/03/2009 and has the registered number: 06848744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EQUINOX RE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 ST. SWITHIN'S LANE
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIONSBROTHERS LTD (until 21/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANLUCA LEONE Jan 1977 Italian Director 2009-03-17 CURRENT
STM NOMINEE SECRETARIES LTD Corporate Secretary 2011-05-24 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lionsbrothers Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELWOOD PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPASS DIGITAL MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AXIOM PROPERTIES LIMITED ILFORD ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIONSBROTHERS LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OYYEAH LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAMBOO CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-10-21 31-03-2023 £197,689 Cash £101,726 equity
Accounts filed on 31-03-2022 2022-07-21 31-03-2022 £222,794 Cash £-933,454 equity
Accounts filed on 31-03-2021 2021-07-01 31-03-2021 £533,785 Cash £-923,071 equity
Accounts filed on 31-03-2020 2021-03-24 31-03-2020 £412,915 Cash £275,372 equity
EQUINOX RE LTD - Filleted accounts 2019-05-15 31-03-2019 £400,293 Cash £425,470 equity
EQUINOX RE LTD - Filleted accounts 2018-05-23 31-03-2018 £29,764 Cash £247,468 equity
EQUINOX RE LTD - Filleted accounts 2017-12-21 31-03-2017 £31,910 Cash £132,924 equity
Equinox Re Ltd - Abbreviated accounts 16.1 2017-02-18 31-03-2016 £26,673 Cash £46,466 equity
Equinox Re Ltd - Limited company - abbreviated - 11.6 2015-11-21 31-03-2015 £470,496 Cash £483,010 equity
Equinox Re Ltd - Limited company - abbreviated - 11.0.0 2015-02-21 31-03-2014 £114,455 Cash £309,700 equity

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