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Home > England & Wales Companies > LIONEL MANSIONS MANAGEMENT LIMITED
Company Information for

LIONEL MANSIONS MANAGEMENT LIMITED

LACHLAN GOWRIE-SMITH, 24 LIONEL MANSIONS, HAARLEM ROAD, LONDON, W14 0JH,
Company Registration Number
03134531
Private Limited Company
Active

Company Overview

About Lionel Mansions Management Ltd
LIONEL MANSIONS MANAGEMENT LIMITED was founded on 1995-12-05 and has its registered office in London. The organisation's status is listed as "Active". Lionel Mansions Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIONEL MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
LACHLAN GOWRIE-SMITH
24 LIONEL MANSIONS
HAARLEM ROAD
LONDON
W14 0JH
Other companies in W14
 
Filing Information
Company Number 03134531
Company ID Number 03134531
Date formed 1995-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONEL MANSIONS MANAGEMENT LIMITED
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Company Officers of LIONEL MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LACHLAN GOWRIE-SMITH
 Company Secretary 2014-09-16
RACHEL BARBARA EDMUNDS
 Director 2007-11-19
JONATHAN DREW FORD
 Director 2007-11-19
ELIZABETH MARY KENDALL GARRETT
 Director 1995-12-05
HAITHAM GHATTAS
 Director 2007-02-28
LACHLAN IAN GOWRIE-SMITH
 Director 2014-03-19
FRANCES MARY ALICE RYAN
 Director 2004-10-28
MICHAEL ANTHONY SIMMONS
 Director 2014-03-19
PIERS WINKWORTH
 Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH FORD
 Company Secretary 2011-10-01 2014-09-16
NEMONE METAXAS
 Director 2002-12-01 2013-12-23
MARGARET BARDSLEY
 Director 1995-12-05 2013-05-11
MARTINA RIEGL
 Director 2004-11-01 2011-12-12
RACHEL BARBARA EDMUNDS
 Company Secretary 2008-11-30 2011-10-01
FRANCES MARY ALICE RYAN
 Company Secretary 2006-06-06 2008-03-05
VANESSA BARKER
 Director 2004-01-21 2007-09-30
EMMA JOHN
 Director 1997-01-24 2007-09-30
JONATHAN RICHARD WILLIAM WATKINSON
 Director 1999-08-15 2006-12-30
JONATHAN RICHARD WILLIAM WATKINSON
 Company Secretary 2005-03-21 2006-05-31
MARGARET BARDSLEY
 Company Secretary 2001-09-13 2005-03-21
MURRAY GRAHAM CHANDLER
 Director 1995-12-05 2004-11-01
DORIS MAUD GORDON
 Director 1995-12-05 2004-10-18
RICHARD PETER PLANT
 Director 1997-10-28 2002-08-05
EMMA JOHN
 Company Secretary 2000-01-01 2001-09-13
MURRAY GRAHAM CHANDLER
 Company Secretary 1995-12-05 2000-01-01
ANICA MIJIC
 Director 1996-08-20 1999-08-15
BRYAN HOOTON
 Director 1995-12-05 1997-09-05
CHARLES FRANCIS HOUGHTON BECKFORD
 Director 1996-01-04 1997-01-24
ALEXANDER HUGH LODER
 Director 1995-12-05 1996-08-20
NOMINEE SECRETARIES LTD
 Nominated Secretary 1995-12-05 1995-12-05
NOMINEE DIRECTORS LTD
 Nominated Director 1995-12-05 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DREW FORD THE ELLIOT FOUNDATION ACADEMIES TRUST Director 2017-09-01 CURRENT 2012-06-22 Active
JONATHAN DREW FORD CRICKHOWELL ESTATES LIMITED Director 2016-11-21 CURRENT 1971-07-14 Active
JONATHAN DREW FORD RESIDUAL LANDS LIMITED Director 2016-11-21 CURRENT 1962-12-20 Active
JONATHAN DREW FORD NEWBRIDGE ESTATES LIMITED Director 2016-11-21 CURRENT 1984-10-18 Active
JONATHAN DREW FORD NEWBRIDGE CONSTRUCTION LIMITED Director 2014-03-03 CURRENT 1961-09-04 Active
FRANCES MARY ALICE RYAN LIVE LIFE TO THE FULL LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2013-11-12
FRANCES MARY ALICE RYAN ABUNDANT LIFE MEDIATION LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-12
FRANCES MARY ALICE RYAN ABUNDANT LIFE COUNSELLING LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BARBARA EDMUNDS
2019-12-11AP01DIRECTOR APPOINTED MISS ANTHEA AMABEL PALMER
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-23AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-23TM02Termination of appointment of Susannah Ford on 2014-09-16
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM C/O Susannah Ford 1 Applegarth Road London W14 0HY
2014-12-23AP03Appointment of Mr Lachlan Gowrie-Smith as company secretary on 2014-09-16
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR LACHLAN IAN GOWRIE-SMITH
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NEMONE METAXAS
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NEMONE METAXAS
2014-06-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY SIMMONS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BARDSLEY
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-03AP01DIRECTOR APPOINTED MR PIERS WINKWORTH
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEMONE METAXAS / 03/12/2012
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0130/11/11 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA RIEGL
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL BARBARA EDMUNDS / 01/10/2011
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY RACHEL EDMUNDS
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 18 LIONEL MANSIONS HAARLEM ROAD LONDON W14 0JH UNITED KINGDOM
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA RIEGL
2011-12-16AP03SECRETARY APPOINTED MS SUSANNAH FORD
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2010-12-09AR0130/11/10 FULL LIST
2010-11-10AA31/12/09 TOTAL EXEMPTION FULL
2010-03-01AR0130/11/09 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HAITHAM GHATTAS / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ALICE RYAN / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA RIEGL / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEMONE METAXAS / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KENDALL GARRETT / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FORD / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL BARBARA EDMUNDS / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARDSLEY / 04/01/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL EDMUNDS / 30/11/2008
2008-12-01288aSECRETARY APPOINTED MISS RACHEL BARBARA EDMUNDS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / NEMONE METAXAS / 30/11/2008
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / HAITHAM GHATTAS / 30/11/2008
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GARRETT / 30/11/2008
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 19 LIONEL MANSIONS HAARLEM ROAD LONDON W14 0JH
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY FRANCES RYAN
2007-12-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bDIRECTOR RESIGNED
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288aNEW SECRETARY APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 23 LIONEL MANSIONS HAARLEM ROAD LONDON W14 0JH
2006-05-31288bSECRETARY RESIGNED
2006-01-30363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LIONEL MANSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONEL MANSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONEL MANSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,890
Creditors Due Within One Year 2011-12-31 £ 2,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONEL MANSIONS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 14,681
Cash Bank In Hand 2011-12-31 £ 5,725
Current Assets 2012-12-31 £ 23,166
Current Assets 2011-12-31 £ 11,572
Debtors 2012-12-31 £ 8,485
Debtors 2011-12-31 £ 5,847
Shareholder Funds 2012-12-31 £ 20,276
Shareholder Funds 2011-12-31 £ 8,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIONEL MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONEL MANSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of LIONEL MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONEL MANSIONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LIONEL MANSIONS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LIONEL MANSIONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONEL MANSIONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONEL MANSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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