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LION YARD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11073374
JSON / MCP View network
Status
active
Incorporated
2017-11-21
Legal form
private limited guarant nsc
Activity
68320
Registered office
4 Lion Yard, Underhill, Barnet, London, EN5 2BB, United Kingdom

LION YARD MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-11-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mario Johnsonbeneficial owner 50%→LION YARD MANAGEMENT COMPANY LIMITED
  2. 1Mr Antonio Perettibeneficial owner 50%→LION YARD MANAGEMENT COMPANY LIMITED
  3. 1Rekha Horobinbeneficial owner 50%→LION YARD MANAGEMENT COMPANY LIMITED
  4. 1Mr Mario Johnsonbeneficial owner→LION YARD MANAGEMENT COMPANY LIMITED
  5. 1Mr Antonio Perettibeneficial owner→LION YARD MANAGEMENT COMPANY LIMITED
  6. 1Rekha Horobinbeneficial owner→LION YARD MANAGEMENT COMPANY LIMITED
  7. 1Dormie Investments beneficial owner→LION YARD MANAGEMENT COMPANY LIMITED
  8. 2INNOX INVESTMENTS LIMITEDbeneficial owner 50%→Dormie Investments
  9. 2INNOX INVESTMENTS LIMITEDbeneficial owner→Dormie Investments
  10. 2Dormie Investments beneficial owner→Dormie Investments
  11. 3Mr Andrew John Howard Parsonsbeneficial owner→INNOX INVESTMENTS LIMITED
  12. 3Mr Andrew John Howard Parsonsbeneficial owner→INNOX INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
11073374
Status
active
Type
private limited guarant nsc
Incorporated
2017-11-21
Registered office
4 Lion Yard, Underhill, Barnet, London, EN5 2BB, United Kingdom
SIC
68320
Officers · 5 active
  • GOMES FERREIRA, Abel Alexandre
    director · British · appt 2023-10-08
  • HOROBIN, Rekha
    director · British · appt 2022-07-05
  • JOHNSON, Mario
    director · British · appt 2022-07-05
  • MCKECHNIE, Anna Katarina
    director · British · appt 2024-01-14
  • PERETTI, Antonio
    director · British · appt 2022-07-05
  • CIVIL, David(resigned)
    director · British · appt 2017-11-21
Beneficial owners · PSC · 3 current
  • ●
    Mr Mario Johnson
    individual PSC · United Kingdom · since 2022-07-05
    25–50% votes
  • ●
    Mr Antonio Peretti
    individual PSC · United Kingdom · since 2022-07-05
    25–50% votes
  • ●
    Rekha Horobin
    individual PSC · United Kingdom · since 2022-07-05
    25–50% votes
  • ■
    Danescroft (Barnet) Llp
    corporate PSC · United Kingdom · ceased 2022-07-05 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-06-26