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Lionhead Construction Limited

Lionhead Construction Limited is an active company incorporated on 18 July 2005 with the registered office located in Northwood, Greater London. Lionhead Construction Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05511923
Private limited company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ryefield Court
81 Joel Street
Northwood Hills
Middlesex
HA6 1LL
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 10 Brownfields Welwyn Garden City AL7 1AN England
Telephone
02088393119
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Contractor • United Kingdom • Lives in England • Born in Sep 1960
Secretary • British
Mr Damian Andre Paul
PSC • United Kingdom • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Arenza Limited
Christopher Gifford Chapman is a mutual person.
Active
Pump And Water Management Services Ltd
Christopher Gifford Chapman is a mutual person.
Active
Indefinite Films Limited
Christopher Gifford Chapman is a mutual person.
Active
Alexandra Public Relations Limited
Christopher Gifford Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40
Increased by £40 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£213.18K
Increased by £54.95K (+35%)
Total Liabilities
-£167.95K
Increased by £38.17K (+29%)
Net Assets
£45.23K
Increased by £16.78K (+59%)
Debt Ratio (%)
79%
Decreased by 3.24% (-4%)
Latest Activity
Christopher Gifford Chapman Resigned
21 Days Ago on 11 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Christopher Gifford Chapman as a secretary on 11 October 2025
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 10 Brownfields Welwyn Garden City AL7 1AN England to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Registration of charge 055119230002, created on 19 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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