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Company Information for

EQUINOX RE LTD

C/O LIONSBROTHERS, 33 CORK STREET, LONDON, W1S 3NQ,
Company Registration Number
06848744
Private Limited Company
Active

Company Overview

About Equinox Re Ltd
EQUINOX RE LTD was founded on 2009-03-17 and has its registered office in London. The organisation's status is listed as "Active". Equinox Re Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUINOX RE LTD
 
Legal Registered Office
C/O LIONSBROTHERS
33 CORK STREET
LONDON
W1S 3NQ
Other companies in W1S
 
Previous Names
LIONSBROTHERS LTD21/05/2014
Filing Information
Company Number 06848744
Company ID Number 06848744
Date formed 2009-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX RE LTD

Company Officers of EQUINOX RE LTD

Current Directors
Officer Role Date Appointed
GIANLUCA LEONE
Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
STM NOMINEE SECRETARIES LTD
Company Secretary 2011-05-24 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUCA LEONE COMPASS DIGITAL MEDIA LTD Director 2017-10-31 CURRENT 2010-09-28 Active
GIANLUCA LEONE BAMBOO CAPITAL LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GIANLUCA LEONE OYYEAH LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GIANLUCA LEONE LIONSBROTHERS LTD Director 2014-05-21 CURRENT 2014-05-21 Active
GIANLUCA LEONE AXIOM PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Be welcome to join our team of lettings negotiators in Mayfair, start ASAPLondonMYROOMS, the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of2015-11-20
Lettings Negotiator required to join our team in Mayfair!Start ASAP!London*MYROOMS* , the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of2015-11-18
Opportunity for a lettings negotiator to join our office in Mayfair!LondonMYROOMS, the premier accommodation provider in London, is looking to recruit a trainee lettings negotiator to join the team at our office in the heart of2015-11-16
Acquisition Manager required to join our team in Mayfair! Start ASAP!LondonWe pride ourselves on our pro-active approach to lettings and our ability to provide our clients with a quick and efficient service.The market is fiercely...2015-11-10

Jobs results powered by Indeed
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
2018-05-22AA31/03/18 TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2 MILL STREET LONDON W1S 2AT
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0107/03/16 FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0117/03/15 FULL LIST
2015-02-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21RES15CHANGE OF NAME 21/05/2014
2014-05-21CERTNMCOMPANY NAME CHANGED LIONSBROTHERS LTD CERTIFICATE ISSUED ON 21/05/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0117/03/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 23/05/2013
2013-03-18AR0117/03/13 FULL LIST
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM
2012-04-16AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-11DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-04-09AR0117/03/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-11AR0117/03/11 FULL LIST
2011-05-24AP04CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 11-15 ST MARY AT HILL LONDON EC3R 8EE
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-22GAZ1FIRST GAZETTE
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-28AR0117/03/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GIANLUCA LEONE / 17/03/2010
2010-07-13GAZ1FIRST GAZETTE
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 48 BISHOPSGATE LONDON GREATER LONDON EC2N 4AJ UNITED KINGDOM
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EQUINOX RE LTD 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 EQUINOX RE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-23 Outstanding SPV ST GEORGE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 129,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 EQUINOX RE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 251,725
Current Assets 2012-04-01 £ 335,074
Debtors 2012-04-01 £ 83,349
Fixed Assets 2012-04-01 £ 3,128
Shareholder Funds 2012-04-01 £ 208,399
Tangible Fixed Assets 2012-04-01 £ 3,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX RE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX RE LTD
Trademarks
We have not found any records of EQUINOX RE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX RE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as EQUINOX RE LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX RE LTD 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 EQUINOX RE LTD 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 EQUINOX RE LTD any grants or awards.
Ownership
    We could not find any group structure information
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