Lionmill Management Limited

Company Name	Lionmill Management Limited
Company Status	Active
Company Number	01866801
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard William Norton
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Stephen Gerken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Sophie Rose Abrahamovitch
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Samuel James Waters
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 March 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Elena Zanette De Gravisi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	09 September 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Hana Mori
Date of Birth	October 1992 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	07 April 2022(37 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	28 September 2023(38 years, 10 months after company formation)
Appointment Duration	7 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Kristina Brennan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 1992)
Role	Merchant Banker
Correspondence Address	Flat No 48 Lion Mills London E2 7ST

Director Name	Adam Loftus
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	Banker
Correspondence Address	Flat No 9 Lion Mills London E2 7ST

Director Name	Alexander Brown
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 1999)
Role	Musician
Correspondence Address	Flat 7 Lionmills 394-396 Hackney Road London E2 7ST

Director Name	Doreen Osborne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Flat 4 Lion Mills 394-396 Hackney Road London E2

Director Name	Doreen Osborne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1999)
Role	Admin Asst
Correspondence Address	4 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Rachel Dennis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2000)
Role	E2 7st
Correspondence Address	21 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Helen Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1999)
Role	E2 7st
Correspondence Address	14 Lion Mills 394-396 Hackney London E2 7ST

Director Name	Daniel Guy Clapton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2000)
Role	TV Producer
Correspondence Address	33 Lion Mills Hackney Road London E2 7ST

Director Name	Ben Jobling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2001)
Role	Merchandiser
Correspondence Address	21 Lion Mills 394 Hackney Road London E2 7ST

Director Name	Brynley Heaven
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2000)
Role	Administrator
Correspondence Address	26 Lion Mills Hackney Road London E2 7ST

Director Name	Kate Howarth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2000)
Role	PR Manager
Correspondence Address	27 Lion Mills Hackney Road London E2 7ST

Director Name	Peter Maloney
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2001)
Role	Hairdresser
Correspondence Address	Flat 1 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Gabrielle Maxwell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2004)
Role	Finance Assistant
Correspondence Address	Flat 43 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Joanne Edwards
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2005)
Role	Barrister
Correspondence Address	Flat 17 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Judith Feld
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2002)
Role	Legal Cashier
Correspondence Address	Flat 33 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Zoe Monica De
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2004)
Role	Lawyer
Correspondence Address	Flat 22 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Laura Brodie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(20 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 December 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Director Name	John Robert Gullen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Lion Mills 394-396 Hackney Road London E2 7ST

Director Name	Sheila Mary Buckley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2006(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2010)
Role	Dental Hygienist
Country of Residence	United Kingdom
Correspondence Address	3 Lion Mills 396 Hackney Road London E2 7ST

Director Name	Richard Nathan Caine
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(22 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 July 2015)
Role	Flooring Contrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 392-394 Hackney Road London EC2 7ST

Director Name	David Jenkins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(23 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 June 2017)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Director Name	Rachael Mary Buchanan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wall Property Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE

Director Name	Mr Alexandre Philippe Haines
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Director Name	Ms Isabella Mary Dominique Meuli
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(32 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Director Name	Miss Joanna Claire Carroll
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Director Name	Mr Tobias Max Pollard Jenkins
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Freshguard Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Correspondence Address	The Charter House Charter Mews 18a Beehive Lane Ilford Essex IG1 3RD

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2015)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 61.11% -
2 at £1	Cloudsley Properties 3.70% Ordinary
1 at £1	Anna Christine Kirkwood 1.85% Ordinary
1 at £1	Gill Riddell 1.85% Ordinary
1 at £1	Henrietta Mary Read 1.85% Ordinary
1 at £1	Jannis Kallinikos 1.85% Ordinary
1 at £1	John Robert Gullen 1.85% Ordinary
1 at £1	Katherine Lindsay Anderson High 1.85% Ordinary
1 at £1	Maria Giovanni Morandi 1.85% Ordinary
1 at £1	Miss Lindsey Ann Kelman 1.85% Ordinary
1 at £1	Mr B. Ross 1.85% Ordinary
1 at £1	Mr Carl Franklyn Osborne & Mrs Doreen Osborne & Miss Laura Bronwen Osborne 1.85% Ordinary
1 at £1	Mr Daniel James Amaral Howden 1.85% Ordinary
1 at £1	Mr David William Jenkins 1.85% Ordinary
1 at £1	Mr Guy Phillips 1.85% Ordinary
1 at £1	Mr Paul Gavin 1.85% Ordinary
1 at £1	Mr Robert Steven Morrison 1.85% Ordinary
1 at £1	Mrs Gabriel Felix Green 1.85% Ordinary
1 at £1	Ms Cladio Vanzo 1.85% Ordinary
1 at £1	Ms Joanne Edwards 1.85% Ordinary
1 at £1	Yasmin Halima 1.85% Ordinary

Financials

Year	2014
Turnover	£904
Net Worth	£15,958
Cash	£16,612
Current Liabilities	£888

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 December 2017	Termination of appointment of Laura Brodie as a director on 4 December 2017 (1 page)
17 October 2017	Termination of appointment of Gillian Christine Riddell as a director on 10 October 2017 (1 page)
30 June 2017	Appointment of Ms Isabella Mary Dominique Meuli as a director on 28 June 2017 (2 pages)
30 June 2017	Appointment of Ms Joanna Claire Carroll as a director on 28 June 2017 (2 pages)
5 June 2017	Termination of appointment of David Jenkins as a director on 5 June 2017 (1 page)
22 March 2017	Total exemption full accounts made up to 23 June 2016 (4 pages)
3 February 2017	Termination of appointment of Sarah Charlotte Chambre Pollock as a director on 2 February 2017 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Appointment of Mr Alexandre Philippe Haines as a director on 19 February 2016 (2 pages)
23 February 2016	Appointment of Rachael Mary Buchanan as a director on 19 February 2016 (2 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 54 (11 pages)
17 February 2016	Director's details changed for Miss Gillian Riddell on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for David Jenkins on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Laura Brodie on 31 December 2015 (2 pages)
26 October 2015	Appointment of Miss Gillian Riddell as a director on 19 October 2015 (2 pages)
26 August 2015	Termination of appointment of Richard Nathan Caine as a director on 30 July 2015 (1 page)
23 April 2015	Total exemption full accounts made up to 23 June 2014 (7 pages)
30 March 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Fifthstreet Management Limited Kingston House North Princes Gate London SW7 1LN on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 54 (12 pages)
23 June 2014	Total exemption full accounts made up to 23 June 2013 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 54 (12 pages)
26 April 2013	Full accounts made up to 23 June 2012 (10 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
27 March 2012	Full accounts made up to 23 June 2011 (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
27 January 2012	Termination of appointment of John Gullen as a director (1 page)
13 April 2011	Appointment of Miss Sarah Pollock as a director (2 pages)
2 March 2011	Full accounts made up to 23 June 2010 (10 pages)
28 January 2011	Director's details changed for Sheila Mary Buckley on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Director's details changed for David Jenkins on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Richard Nathan Caine on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for Laura Brodie on 31 December 2010 (2 pages)
27 January 2011	Director's details changed for John Robert Gullen on 31 December 2010 (2 pages)
27 January 2011	Termination of appointment of Sheila Buckley as a director (1 page)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
11 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 11 October 2010 (1 page)
2 March 2010	Full accounts made up to 23 June 2009 (10 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
12 August 2009	Appointment terminated director ian russell (1 page)
24 March 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
19 February 2009	Director appointed david jenkins (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (15 pages)
10 June 2008	Total exemption full accounts made up to 23 June 2007 (7 pages)
29 February 2008	Director appointed richard nathan caine (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (22 pages)
29 April 2007	Full accounts made up to 23 June 2006 (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (21 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
5 June 2006	Full accounts made up to 23 June 2005 (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members (24 pages)
29 December 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (27 pages)
4 January 2005	Full accounts made up to 23 June 2004 (9 pages)
14 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 23 June 2003 (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members (24 pages)
5 June 2003	Full accounts made up to 23 June 2002 (9 pages)
26 April 2003	New director appointed (1 page)
24 April 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (27 pages)
2 December 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
10 May 2002	Full accounts made up to 23 June 2001 (10 pages)
19 December 2001	Return made up to 31/12/01; full list of members (28 pages)
28 February 2001	Director resigned (1 page)
8 January 2001	Return made up to 06/12/00; full list of members (29 pages)
15 December 2000	Full accounts made up to 23 June 2000 (10 pages)
13 November 2000	New director appointed (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 23 June 1999 (9 pages)
18 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: the charter house charter mews 18A beehive lane ilford essex IG1 3RD (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members (12 pages)
30 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
19 April 1999	Full accounts made up to 23 June 1998 (10 pages)
5 March 1999	Return made up to 31/12/98; full list of members (10 pages)
24 April 1998	Full accounts made up to 23 June 1997 (10 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Return made up to 31/12/97; full list of members (9 pages)
22 October 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 23 June 1996 (11 pages)
15 April 1997	Return made up to 31/12/96; full list of members (9 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 23 June 1995 (9 pages)
12 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Director resigned (1 page)
27 November 1984	Incorporation (14 pages)

Lionmill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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