About

Registered Number: 05320475
Date of Incorporation: 23/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 19a Lion Close, Shepperton, TW17 0QU,

 

Lion Close (Shepperton) Management Company Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are Reulet, Vincent, Cronin, David, Cronin, Tina, Morelli, Alessandra, Rankin, Tamsin Joana, Abel, Claire, Abel, Claire, Basley, Heather Louise, Earle, Liam Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONIN, David 21 November 2016 - 1
CRONIN, Tina 21 November 2016 - 1
MORELLI, Alessandra 24 December 2005 - 1
RANKIN, Tamsin Joana 13 July 2011 - 1
ABEL, Claire 24 December 2005 21 November 2016 1
BASLEY, Heather Louise 24 December 2005 26 June 2008 1
EARLE, Liam Alan 24 December 2005 10 October 2010 1
Secretary Name Appointed Resigned Total Appointments
REULET, Vincent 01 January 2011 - 1
ABEL, Claire 14 September 2006 01 January 2011 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 17 August 2020
CS01 - N/A 17 August 2019
AA - Annual Accounts 17 August 2019
CS01 - N/A 18 August 2018
AA - Annual Accounts 18 August 2018
PSC07 - N/A 29 August 2017
AA - Annual Accounts 26 August 2017
CS01 - N/A 26 August 2017
PSC07 - N/A 26 August 2017
PSC07 - N/A 26 August 2017
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AD01 - Change of registered office address 18 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 August 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AP03 - Appointment of secretary 30 August 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 10 September 2010
AD01 - Change of registered office address 05 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 13 September 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
AA - Annual Accounts 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363s - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.