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Lion Plaza Propco Limited

Lion Plaza Propco Limited is an active company incorporated on 26 May 2023 with the registered office located in Camberley, Surrey. Lion Plaza Propco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14897777
Private limited company
Age
2 years 5 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
No changes occurred since incorporation
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
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY
United Kingdom
Address changed on 16 Sep 2023 (2 years 1 month ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in Vietnam • Born in Mar 1995
Director • Canadian • Lives in Vietnam • Born in Apr 1959
Thuy Thu Ngo
PSC • Canadian • Lives in Vietnam • Born in Sep 1967
Mr Maurice Duc Hinh Nguyen
PSC • Canadian • Lives in Vietnam • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.39M
Decreased by £867K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.44M
Decreased by £15.83M (-7%)
Total Liabilities
-£133.73M
Decreased by £3.81M (-3%)
Net Assets
£74.7M
Decreased by £12.02M (-14%)
Debt Ratio (%)
64%
Increased by 2.83% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Jenny Thien Huong Nguyen Appointed
2 Years Ago on 3 Nov 2023
Fraser John Archibald Wilson Resigned
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 7 Jul 2023
Fraser John Archibald Wilson Appointed
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Fraser John Archibald Wilson as a director on 3 November 2023
Submitted on 15 Nov 2023
Appointment of Jenny Thien Huong Nguyen as a director on 3 November 2023
Submitted on 15 Nov 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 September 2023
Submitted on 16 Sep 2023
Registration of charge 148977770002, created on 12 July 2023
Submitted on 14 Jul 2023
Registration of charge 148977770001, created on 7 July 2023
Submitted on 14 Jul 2023
Appointment of Fraser John Archibald Wilson as a director on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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