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LION ROCK HOLDING LIMITED

LION ROCK HOLDING LIMITED is an active private limited company, incorporated on 30 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. LION ROCK HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13822418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date27/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LION ROCK HOLDING LIMITED

Directors

(The company's officers)
MISS WING MEI CHEN
(~44 year old Hong Konger national)
25, KING EDWARDS WHARF, APARTMENT 526 SHEEPCOTE STREET, BIRMINGHAM, WEST MIDLANDS, B16 8AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2021
MR CHUN HIN MARCUS LEE
(~48 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2021
MISS WING MEI CHEN
25, KING EDWARDS WHARF, APARTMENT 526 SHEEPCOTE STREET, BIRMINGHAM, WEST MIDLANDS, B16 8AB, UNITED KINGDOM
  • Current Secretary
Appointed on 30/12/2021

Shareholders

(Persons of Significant Control)
Miss Wing Mei Chen
(~44 year old Hong Konger national)
25, King Edwards Wharf, Apartment 526, Sheepcote Street, Birmingham, B16 8AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/12/2021
Mr Chun Hin Marcus Lee
(~48 year old Hong Konger national)
526 King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/12/2021

Connections

(Shared officers)
BLACK ORANGE CAFE LIMITED
  • MR CHUN HIN MARCUS LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LION ROCK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of LION ROCK HOLDING LIMITED at local scale
Map of LION ROCK HOLDING LIMITED at local scale
Map of LION ROCK HOLDING LIMITED at district scale
Map of LION ROCK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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