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Lionacre Properties Limited

Lionacre Properties Limited is an active company incorporated on 9 July 2018 with the registered office located in Wembley, Greater London. Lionacre Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11455157
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34-36 London Road
Wembley
HA9 7EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in May 1997
Lionacre Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taco - Time (SC) Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Lionacre Holdings SC Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Lionacre Properties (SC) Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Lionacre Holdings Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Rafkins (Doncaster) Leisure Park Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Moonbeam Enterprises Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Rafkins (J27 Leeds) Leisure Park Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Rafkins (Lincoln Pelham Centre) Limited
Mr Raja Jameel Adil and Rafay Ahmed Adil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£334K
Decreased by £199K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.8M
Increased by £675K (+3%)
Total Liabilities
-£25.38M
Increased by £28K (0%)
Net Assets
£1.42M
Increased by £647K (+84%)
Debt Ratio (%)
95%
Decreased by 2.34% (-2%)
Latest Activity
Mr Rafay Ahmed Adil Appointed
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Lionacre Holdings Limited (PSC) Appointed
5 Years Ago on 29 Oct 2019
Rafkins Investments Limited (PSC) Resigned
5 Years Ago on 29 Oct 2019
Rafkins Investments Limited (PSC) Appointed
6 Years Ago on 20 Dec 2018
Raja Adil (PSC) Resigned
6 Years Ago on 20 Dec 2018
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Documents
Appointment of Mr Rafay Ahmed Adil as a director on 6 June 2025
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Raja Adil as a person with significant control on 20 December 2018
Submitted on 29 Oct 2024
Notification of Rafkins Investments Limited as a person with significant control on 20 December 2018
Submitted on 29 Oct 2024
Notification of Lionacre Holdings Limited as a person with significant control on 29 October 2019
Submitted on 29 Oct 2024
Cessation of Rafkins Investments Limited as a person with significant control on 29 October 2019
Submitted on 29 Oct 2024
Repayment History
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