LIONHEART PROPERTIES LTD

LIONHEART PROPERTIES LTD is an active private limited company, incorporated on 3 March 2016. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Elm Hill, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LIONHEART PROPERTIES LTD previously had the company name S&R CAPITAL LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	30A TOWLERS COURT
Address Line 2	ELM HILL
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR3 1HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/02/2017 onwards:

LIONHEART PROPERTIES LTD

Prior to 08/02/2017:

S&R CAPITAL LTD

Directors

(The company's officers)

MRS RUTH CODLING

(~54 year old British national)

138 COLMAN ROAD, NORWICH, NORFOLK, NR4 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2016

MRS RUTH CODLING

(~54 year old British national)

30A TOWLERS COURT, ELM HILL, NORWICH, NORFOLK, NR3 1HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2016

MRS RUTH CODLING

(~54 year old British national)

1 OAST HOUSE ROAD, ICKLESHAM, WINCHELSEA, TN36 4BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2016

MR SIMON NORMAN CODLING (BA)

(~55 year old British national)

1 OAST HOUSE ROAD, ICKLESHAM, WINCHELSEA, TN36 4BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2016

MR SIMON NORMAN CODLING

1 OAST HOUSE ROAD, ICKLESHAM, WINCHELSEA, TN36 4BN, ENGLAND

Current Secretary

Appointed on 03/03/2016

Shareholders

(Persons of Significant Control)

Mr Simon Norman Codling

(~55 year old British national)

1, Oast House Road, Icklesham, Winchelsea, TN36 4BN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2016

Mrs Ruth Codling

(~54 year old British national)

1, Oast House Road, Icklesham, Winchelsea, TN36 4BN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2016

Connections

(Shared officers)

195 UNTHANK ROAD MANAGEMENT COMPANY LTD

MR SIMON NORMAN CODLING (BA)

ST. BARNABAS COUNSELLING CENTRE

MRS RUTH CODLING

YOUR BOOKS AND BALANCES LIMITED

MRS RUTH CODLING
MR SIMON NORMAN CODLING (BA)

Source: Companies House

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)