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Lion Rock London Design And Build Limited

Lion Rock London Design And Build Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Lion Rock London Design And Build Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15063560
Private limited company
Age
2 years 1 month
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (22 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
32 Howcroft Crescent
Barent
London
N3 1PB
United Kingdom
Address changed on 28 Aug 2025 (17 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Hong Konger • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Nov 1994
Director • Hong Konger • Lives in England • Born in Sep 1992
Mr Siu Wa Szeto
PSC • Hong Konger • Lives in England • Born in Sep 1992
Mr Pat Sze Tsang
PSC • British • Lives in UK • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosy Property Management Ltd
Pat Sze Tsang is a mutual person.
Active
Lion Rock London Property Management Limited
Siu Wa Szeto is a mutual person.
Active
H Century Design And Build Limited
Siu Wa Szeto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£10.62K
Total Liabilities
-£3.66K
Net Assets
£6.97K
Debt Ratio (%)
34%
Latest Activity
Mr Pat Sze Tsang Details Changed
17 Days Ago on 28 Aug 2025
Mr Pat Sze Tsang (PSC) Details Changed
17 Days Ago on 28 Aug 2025
Registered Address Changed
17 Days Ago on 28 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Siu Wa Szeto Details Changed
11 Months Ago on 1 Oct 2024
Mr Siu Wa Szeto (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
1 Year 9 Months Ago on 11 Dec 2023
Mr Man Kit Chan (PSC) Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Howcroft Crescent Barent London N3 1PB on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Pat Sze Tsang as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Pat Sze Tsang on 28 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Change of details for Mr Siu Wa Szeto as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Siu Wa Szeto on 1 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Appointment of 1St Secretaries Limited as a secretary on 11 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Man Kit Chan as a person with significant control on 18 August 2023
Submitted on 21 Aug 2023
Repayment History
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