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Home > England & Wales Companies > LIONACRE INVESTMENTS LTD
Company Information for

LIONACRE INVESTMENTS LTD

29 OAKLANDS WAY, WALLINGTON, SURREY, SM6 9RR,
Company Registration Number
07676201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lionacre Investments Ltd
LIONACRE INVESTMENTS LTD was founded on 2011-06-21 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Lionacre Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIONACRE INVESTMENTS LTD
 
Legal Registered Office
29 OAKLANDS WAY
WALLINGTON
SURREY
SM6 9RR
Other companies in W1B
 
Filing Information
Company Number 07676201
Company ID Number 07676201
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 22:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONACRE INVESTMENTS LTD
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Company Officers of LIONACRE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GRAHAME DEREK RALPH
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT STEPHEN GODDEN
 Director 2011-06-21 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DEREK RALPH SW4 ASSETS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRAHAME DEREK RALPH FOXHEART PROPERTIES LTD Director 2016-05-23 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH ROCKSPARK LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
GRAHAME DEREK RALPH NEWACRE FREEHOLD MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-01-28 Active
GRAHAME DEREK RALPH IDEAL PROPERTIES (LONDON) LTD Director 2012-05-28 CURRENT 2010-10-11 Active
GRAHAME DEREK RALPH DUPORTH INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2007-12-17 Active - Proposal to Strike off
GRAHAME DEREK RALPH BRONZE ESTATES LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2017-11-21
GRAHAME DEREK RALPH GOLDCORP ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GRAHAME DEREK RALPH KINGSWOOD INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
GRAHAME DEREK RALPH GOLD HARP INVESTMENTS LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-05
GRAHAME DEREK RALPH GOLD HARP PROPERTIES LTD Director 2011-02-07 CURRENT 2010-11-24 Dissolved 2016-04-19
GRAHAME DEREK RALPH ELLENWELL PROPERTIES LTD Director 2010-08-17 CURRENT 2001-08-28 Liquidation
GRAHAME DEREK RALPH BLAZE ESTATES LIMITED Director 2010-08-17 CURRENT 2005-04-05 Active - Proposal to Strike off
GRAHAME DEREK RALPH WESTPOINT ESTATES UK LIMITED Director 2010-08-17 CURRENT 2005-06-02 Liquidation
GRAHAME DEREK RALPH WATERHOUSE PROPERTIES LIMITED Director 2005-03-08 CURRENT 2005-03-08 Liquidation
GRAHAME DEREK RALPH NEWSERVICE LIMITED Director 2004-09-01 CURRENT 1997-12-29 Dissolved 2015-06-04
GRAHAME DEREK RALPH 04986286 LIMITED Director 2003-12-10 CURRENT 2003-12-05 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07Voluntary dissolution strike-off suspended
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Grahame Derek Ralph on 2015-04-30
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-07-18AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 1 Fullers Hill Westerham Kent TN16 1AF United Kingdom
2012-09-25AR0121/06/12 ANNUAL RETURN FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MR GRAHAME DEREK RALPH
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GODDEN
2012-07-11AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIONACRE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONACRE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONACRE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONACRE INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIONACRE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIONACRE INVESTMENTS LTD
Trademarks
We have not found any records of LIONACRE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONACRE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as LIONACRE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONACRE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONACRE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONACRE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM6 9RR