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Lion House Portfolio Ltd

Lion House Portfolio Ltd is a liquidation company incorporated on 16 March 2004 with the registered office located in Leigh-on-Sea, Essex. Lion House Portfolio Ltd was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 7 years ago
Company No
05074818
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2774 days
Dated 16 March 2017 (8 years ago)
Next confirmation dated 16 March 2018
Was due on 30 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2894 days
For period 1 Sep31 Aug 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2017
Was due on 30 November 2017 (7 years ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG
Telephone
02072340789
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financial Adviser & Mortgage B • British • Lives in United Arab Emrates • Born in Jan 1963
Mr Iain Urquhart McKeand
PSC • British • Lives in England • Born in Jan 1963
Berkeley Strategy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newz Leisure Limited
Nominated Company Services 2015 Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£701.66K
Increased by £649.26K (+1239%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Decreased by £594.4K (-9%)
Total Liabilities
-£7.05M
Increased by £126K (+2%)
Net Assets
-£886.31K
Decreased by £720.4K (+434%)
Debt Ratio (%)
114%
Increased by 11.92% (+12%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
7 Years Ago on 4 Oct 2018
Liquidator Appointed
7 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Accounting Period Extended
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
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Documents
Progress report in a winding up by the court
Submitted on 20 Feb 2025
Progress report in a winding up by the court
Submitted on 14 Nov 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 10 August 2023
Submitted on 10 Aug 2023
Progress report in a winding up by the court
Submitted on 9 Nov 2022
Progress report in a winding up by the court
Submitted on 16 Nov 2021
Progress report in a winding up by the court
Submitted on 25 Nov 2020
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 4 October 2018
Submitted on 4 Oct 2018
Appointment of a liquidator
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 1 Jul 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
Repayment History
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