LIONFIELD PROPERTIES LTD - GUILDFORD


Company Profile Company Filings

Overview

LIONFIELD PROPERTIES LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
LIONFIELD PROPERTIES LTD was incorporated 3 years ago on 25/03/2021 and has the registered number: 13291295. The accounts status is SMALL and accounts are next due on 30/06/2024.

LIONFIELD PROPERTIES LTD - GUILDFORD

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
30 / 9 30/09/2022 30/06/2024

Registered Office

RSM THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL GEORGE SIRERA Feb 1997 British Director 2021-03-25 CURRENT
MR JOSE MANUEL SIRERA Oct 1963 British Director 2021-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lionfield Investments Ltd 2021-03-25 Watford   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
LIONFIELD INVESTMENTS LTD GUILDFORD UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
LIONFIELD TECH LTD GUILDFORD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
UPLIFT GAMES UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games

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MODERN WOLF LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
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