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Lionfield Investments Ltd

Lionfield Investments Ltd is an active company incorporated on 26 September 2018 with the registered office located in Guildford, Surrey. Lionfield Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11589601
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Unreported
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Lionfield Investments Ltd
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 1 Edinburgh Mews Watford Herts WD19 4FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Maxwell George Sirera
Director • PSC • British • Lives in England • Born in Feb 1997
Jose Manuel Sirera
Director • Spanish • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lionfield Properties Ltd
Mr Maxwell George Sirera and Jose Manuel Sirera are mutual people.
Active
Lionfield Tech Ltd
Mr Maxwell George Sirera and Jose Manuel Sirera are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£10.09M
Decreased by £8.08M (-44%)
Turnover
£13.38M
Decreased by £6.22M (-32%)
Employees
4
Same as previous period
Total Assets
£48.95M
Decreased by £3.1M (-6%)
Total Liabilities
-£1.3M
Increased by £417K (+47%)
Net Assets
£47.65M
Decreased by £3.52M (-7%)
Debt Ratio (%)
3%
Increased by 0.96% (+57%)
See 10 Year Full Financials
Latest Activity
Mr Jose Manuel Sirera Details Changed
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 21 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Director's details changed for Mr Jose Manuel Sirera on 17 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 22 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 26 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Satisfaction of charge 115896010001 in full
Submitted on 21 Mar 2023
Registration of charge 115896010001, created on 20 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 25 September 2022 with updates
Submitted on 30 Sep 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 23 Jun 2022
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Repayment History
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