Company number 03330866
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIONRULE INVESTMENTS LTD are www.lionruleinvestments.co.uk, and www.lionrule-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionrule Investments Ltd is a Private Limited Company.
The company registration number is 03330866. Lionrule Investments Ltd has been working since 10 March 1997.
The present status of the company is Active. The registered address of Lionrule Investments Ltd is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £1659.52k. It is £-33.61k against last year. The cash in hand is £27.68k. It is £15.98k against last year. And the total assets are £1764.45k, which is £-27.98k against last year. SHEINFELD, Nechemya is a Secretary of the company. MORGENSTERN, Sheldon is a Director of the company. SHEINFELD, Nechemya is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
lionrule investments Key Finiance
LIABILITIES
£1659.52k
-2%
CASH
£27.68k
+136%
TOTAL ASSETS
£1764.45k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Persons With Significant Control
Mr Aron Blau
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIONRULE INVESTMENTS LTD Events
05 Jan 2017
Confirmation statement made on 10 November 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
14 Dec 2015
Satisfaction of charge 1 in full
...
... and 59 more events
05 Apr 1997
Particulars of mortgage/charge
21 Mar 1997
Registered office changed on 21/03/97 from: 5 north end road london NW11 7RJ
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
Incorporation
4 December 2015
Charge code 0333 0866 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 11 central hill london t/n SGL550915. 13, 15 and 17 central…
4 December 2015
Charge code 0333 0866 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 11 central hill london t/n SGL550915. 13, 15 and 17 central…
2 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied
on 14 December 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 17 howard mansions forest road walthamstow…
6 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied
on 14 December 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a 516-538 (even numbers) forest road…
1 December 2000
First party deed of charge
Delivered: 5 December 2000
Status: Satisfied
on 17 November 2015
Persons entitled: United Mizrahi Bank Limited
Description: L/H flat k/a flat 15 howard mansions forest road…
5 July 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied
on 17 November 2015
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
First party deed of charge
Delivered: 8 July 2000
Status: Satisfied
on 17 November 2015
Persons entitled: United Mizrahi Bank Limited
Description: The freehold land buildings situate at and known as 516-538…
1 May 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied
on 14 December 2015
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
27 March 1997
Legal charge
Delivered: 5 April 1997
Status: Satisfied
on 14 December 2015
Persons entitled: Nationwide Building Society
Description: 11 central hill london SE19 t/n SGL550915 and 13, 15 and 17…