LIONEL ROAD DEVELOPMENTS LTD - BRENTFORD


Company Profile Company Filings

Overview

LIONEL ROAD DEVELOPMENTS LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
LIONEL ROAD DEVELOPMENTS LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755704. The accounts status is SMALL and accounts are next due on 31/03/2024.

LIONEL ROAD DEVELOPMENTS LTD - BRENTFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (LIONEL ROAD) LIMITED (until 29/10/2012)
CHANCERYGATE (628 WESTERN AVENUE) LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD CROWN Oct 1956 British Director 2012-06-28 CURRENT
MR CONOR HAYES Sep 1954 Irish Director 2016-05-03 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2008-01-03 UNTIL 2010-03-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2008-10-22 UNTIL 2010-12-31 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Secretary 2006-03-24 UNTIL 2006-07-11 RESIGNED
PETER ANTHONY MURPHY Feb 1953 British Secretary 2008-01-03 UNTIL 2008-10-22 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2006-03-24 UNTIL 2008-01-03 RESIGNED
MR DAVID FRASER THOMAS Jan 1963 British Director 2010-04-01 UNTIL 2012-06-28 RESIGNED
MR ANDREW PETER STOREY Sep 1966 British Director 2008-01-03 UNTIL 2008-07-31 RESIGNED
PETER ANTHONY MURPHY Feb 1953 British Director 2008-01-03 UNTIL 2012-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
MR GEORGE KYRIACOU Jul 1963 British Director 2014-01-01 UNTIL 2016-03-11 RESIGNED
MR CHRISTOPHER JOHN GAMMON May 1959 British Director 2012-06-28 UNTIL 2017-04-29 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2006-03-24 UNTIL 2008-01-03 RESIGNED
MR BRIAN ROBERT BURGESS Apr 1951 British Director 2012-06-28 UNTIL 2017-08-30 RESIGNED
MR ALASTAIR GEORGE BAIRD Aug 1964 British Director 2010-03-31 UNTIL 2012-06-28 RESIGNED
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2008-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brentford Fc Ltd 2017-03-31 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT ST PAUL'S LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BROAD OAK HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
ADVANTICA CORPORATE VENTURES LIMITED LOUGHBOROUGH Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BRENTFORD FC LIMITED BRENTFORD ENGLAND Active GROUP 93120 - Activities of sport clubs
BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BRENTFORD FC COMMUNITY SPORTS TRUST BRENTFORD ENGLAND Active SMALL 93199 - Other sports activities
AVIVA INVESTORS GR SPV 15 LIMITED WORCESTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ALDGATE LAND TWO LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BELFAST GAS TRANSMISSION LIMITED BELFAST NORTHERN IRELAND Active FULL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate