LIONMILL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LIONMILL MANAGEMENT LIMITED

COMPANY NUMBER
01866801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/1984 (40years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

135 BRAMLEY ROAD
LONDON
N14 4UT

TRADING ADDRESSES

135 Bramley Road
LONDON
N14 4UT

C/O Wall Property Ltd
Associates House
118a East Barnet Road
Barnet, Hertfordshire
EN4 8RE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89.4k

79.62%

NET WORTH

£116.4k

137.27%

TOTAL LIABILITIES

£20.9k

30.84%

NET ASSETS

£116.4k

137.27%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Andrew Scott Fernandez (932931844) Appointed
Date: 04/11/2024	Event: Jennifer Helen Bartle (932453420) has left the board
Date: 29/08/2024	Event: Elena Zanette De Gravisi (928708909) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIONMILL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89.4k

79.62%

NET WORTH

£116.4k

137.27%

TOTAL LIABILITIES

£20.9k

30.84%

NET ASSETS

£116.4k

137.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN DAVID BAXTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SCOTT FERNANDEZ & JENNIFER HELEN BARTLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUCIRIA & MS O'SULLIVAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA OSBORNE & CARL FRANKLYN & DOREEN OSBORNE & CARL FRANKLYN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY PATRICIA FENNER & LAUREN ELIZABETH FENNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUC LIEM PHAM & ELENA ZANETTE DE GRAVISI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIEU TRUNG BUI & NGHIA TRONG BUI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANAKO MATHYS & NICHOLAS MATHYS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA MORANDI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN GEORGE DENDLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ELLIMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP WILLIAM MEECH & SOPHIE CHARLOTTE MEECH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLOUDSLEY PROPERTIES	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALICE EMILY BARNES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSEY KELMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ADAM SARGENT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN HALIMA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN LILU	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH CHARLOTTE CHAMBRE POLLOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GAVIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM NORTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MORRISON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA HELENA STANTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY LARA GIFFORD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NATHAN CAINE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THOMPSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY PHILLIPS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANA MORI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRIETTA READ	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GREENALL & MARTIN LANGTHORNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILL RIDDELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BUCKLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN FIDDES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HIGH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN ELAINE WALSH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN IAN JENKINS & GILLIAN LESLEY JENKINS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WATERS & COLIN MARTIN WATERS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTEN ELIZABETH KESWICK HUGHES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA BRODIE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA MARIE QUICHO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE JAMES MORGAN GARWOOD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENAE MEGAN BLACKWELL & JAMES ROBERT BLACKWELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DIGBY & CHARLOTTE DIGBY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROSS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL HOWDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE PLEAVIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIEL GREEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE DONOGHUE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIARA ANDREA KEELEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLADIO VANZO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE SANTOS-MURPHY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH SPECK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM TOURRET	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Norton 15/03/2018 - Present (6 years and 9 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hana Mori 07/04/2022 - Present (2 years and 8 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
BARNARD COOK LONDON LTD 28/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BARNARD COOK LONDON LTD 28/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 18	View Report
Adam Timmins 12/06/2024 - Present (6 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Andrew Scott Fernandez (932931844) Appointed
Date: 04/11/2024	Event: Jennifer Helen Bartle (932453420) has left the board
Date: 29/08/2024	Event: Elena Zanette De Gravisi (928708909) has left the board
Date: 03/07/2024	Event: Sophie Rose Abrahamovitch (928027428) has left the board
Date: 01/07/2024	Event: New Board Member Jennifer Helen Bartle (932453420) Appointed
Date: 19/06/2024	Event: New Board Member Adam Timmins (932414627) Appointed
Date: 18/06/2024	Event: Samuel James Waters (928061742) has left the board
Date: 18/06/2024	Event: Stephen Gerken (914678115) has left the board
Date: 31/01/2024	Event: Tobias Max Pollard Jenkins (925523872) has left the board
Date: 11/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 05/10/2023	Event: New Company Secretary BARNARD COOK LONDON LTD (931423307) Appointed
Date: 25/03/2023	Event: New Accounts filed
Date: 13/03/2023	Event: Brian Neil Ross (927472637) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Hana Mori (929461792) Appointed
Date: 12/02/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Board Member Elena Zanette De Gravisi (928708909) Appointed
Date: 11/03/2021	Event: New Board Member Samuel James Waters (928061742) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Sophie Rose Abrahamovitch (928027428) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 01/10/2020	Event: New Board Member Brian Neil Ross (927472637) Appointed
Date: 01/10/2020	Event: New Board Member Stephen Gerken (914678115) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 13/05/2020	Event: Joanna Claire Carroll (923469699) has left the board
Date: 08/05/2020	Event: Alexandre Philippe Haines (920542698) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 24/03/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Board Member Tobias Pollard (925523872) Appointed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Richard William Norton (924244159) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 08/02/2018	Event: Isabella Mary Dominique Meuli (923469459) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: Laura Brodie (910656296) has left the board
Date: 19/10/2017	Event: Gillian Christine Riddell (911373818) has left the board
Date: 04/07/2017	Event: New Board Member Joanna Claire Carroll (923469699) Appointed
Date: 04/07/2017	Event: New Board Member Isabella Mary Dominique Meuli (923469459) Appointed
Date: 07/06/2017	Event: David Jenkins (913645724) has left the board
Date: 25/03/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Sarah Charlotte Chambre Pollock (918765716) has left the board
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 29/06/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Rachael Mary Buchanan (920542733) Appointed
Date: 25/02/2016	Event: New Board Member Alexandre Philippe Haines (920542698) Appointed
Date: 25/02/2016	Event: New Board Member Rachael Mary Buchanan (920542733) Appointed

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LIONMILL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.4k

£116.4k

£20.9k

£116.4k

People Overview

4

39

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89.4k

£116.4k

£20.9k

£116.4k

Accounts

People Overview

4

39

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™