LYONS GATE INVESTMENTS LIMITED
LYONS GATE INVESTMENTS LIMITED is an active private limited company, incorporated on 13 September 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tregarn Road, Newport. 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: Micro Entity. LYONS GATE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11568023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYONS GATE TREGARN ROAD |
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Address Line 2 | LANGSTONE |
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Post Town | NEWPORT |
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Country | UNITED KINGDOM |
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Postcode | NP18 2JS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LYONS GATE INVESTMENTS LIMITED
Directors
(The company's officers)
MISS ALISON BURCHER
(~46 year old British national)
LYONS GATE TREGARN ROAD, LANGSTONE, NEWPORT, NP18 2JS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 13/09/2018
MR DEREK MICHAEL SAUNDERS
(~53 year old British national)
LYONS GATE TREGARN ROAD, LANGSTONE, NEWPORT, NP18 2JS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in WALES
Appointed on 13/09/2018
Shareholders
(Persons of Significant Control)
Mr Derek Michael Saunders
(~53 year old British national)
Lyons Gate, Tregarn Road, Langstone, Newport, NP18 2JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Miss Alison Burcher
(~46 year old British national)
Lyons Gate, Tregarn Road, Langstone, Newport, NP18 2JS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Connections
(Shared officers)
DRAKE CONSULTANCY LIMITED
- MR DEREK MICHAEL SAUNDERS
LYONS GATE HOLDINGS LIMITED
- MR DEREK MICHAEL SAUNDERS
LYONS GATE PROPERTIES LIMITED
- MR DEREK MICHAEL SAUNDERS
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)
LYONS GATE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP18 2JS.
Map of LYONS GATE INVESTMENTS LIMITED at local scale
Map of LYONS GATE INVESTMENTS LIMITED at district scale
More Companies in NP18 2JS
Other companies with registered offices in NP18 2JS:
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)