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Asper Lionel House Ltd

Asper Lionel House Ltd is an active company incorporated on 14 November 2018 with the registered office located in . Asper Lionel House Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11678327
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Unreported
Confirmation
Submitted
Dated 10 November 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asper Stratford Village Ltd
Simon Brett Moscow and Citco Reif Services UK Limited are mutual people.
Active
Landrow Place Ltd
Simon Brett Moscow and Jason Baggaley are mutual people.
Active
Aerof Craighouse Limited
Simon Brett Moscow and Jason Baggaley are mutual people.
Active
Lake Hunts Limited(The)
Jason Baggaley is a mutual person.
Active
Iceni Nominees (No. 2) Limited
Simon Brett Moscow is a mutual person.
Active
Griffin Nominees Limited
Simon Brett Moscow is a mutual person.
Active
Inhoco 3107 Limited
Simon Brett Moscow is a mutual person.
Active
Gallions Reach Shopping Park (Nominee) Limited
Simon Brett Moscow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94K
Increased by £48K (+104%)
Turnover
£1.59M
Increased by £68K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£59.83M
Decreased by £3.29M (-5%)
Total Liabilities
-£51.31M
Decreased by £277K (-1%)
Net Assets
£8.51M
Decreased by £3.01M (-26%)
Debt Ratio (%)
86%
Increased by 4.03% (+5%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Small Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Citco Reif Services Uk Limited Appointed
1 Year 8 Months Ago on 28 Feb 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Notification of PSC Statement
2 Years 1 Month Ago on 12 Oct 2023
Asper Holdco Ii Sarl (PSC) Resigned
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Resolutions
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Cessation of Asper Holdco Ii Sarl as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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