Lion Castle Developments Limited

Company Name	Lion Castle Developments Limited
Director	Omar Samora Odle
Company Status	Active - Proposal to Strike off
Company Number	07608513
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Omar Samora Odle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(4 years after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	102 Brockley Grove London SE4 1EB

Director Name	Omar Samora Odle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	85 Canonbie Road Forest Hill London SE23 3AQ

Secretary Name	Omar Samora Odle
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	85 Canonbie Road Forest Hill London SE23 3AQ

Director Name	Mr Damian Renaldo Deighton Sealy
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	18 September 2011(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Queen Marys House 1 Holford Way Putney London SW15 5DH

Director Name	Mrs Joanne Joanelle Odle
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 May 2015)
Role	HR Consultant
Country of Residence	England
Correspondence Address	85 Canonbie Road London SE23 3AQ

Secretary Name	Mrs Jo-Anne Joanelle Odle
Status	Resigned
Appointed	01 February 2015(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	85 Canonbie Road London SE23 3AQ

Location

Registered Address	102 Brockley Grove London SE4 1EB
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Omar Samora Odle 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Filing History

29 August 2017	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2017-08-29 GBP 100 (6 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-12-22 GBP 100 (6 pages)
21 December 2016	Registered office address changed from 63 63 Knight Tower 14 Wharf Street London SE8 3FX England to 102 Brockley Grove London SE4 1EB on 21 December 2016 (1 page)
21 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 100 (3 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Joanne Joanelle Odle as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Joanne Joanelle Odle as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Jo-Anne Joanelle Odle as a secretary on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Jo-Anne Joanelle Odle as a secretary on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Joanne Joanelle Odle as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Jo-Anne Joanelle Odle as a secretary on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Jo-Anne Joanelle Odle as a secretary on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Joanne Joanelle Odle as a director on 8 May 2015 (1 page)
11 May 2015	Registered office address changed from 102 Brockley Grove London SE4 1EB to 63 63 Knight Tower 14 Wharf Street London SE8 3FX on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Appointment of Mr Omar Samora Odle as a director on 8 May 2015 (2 pages)
11 May 2015	Registered office address changed from 63 Knight Tower 14 Wharf Street London SE8 3FX to 63 63 Knight Tower 14 Wharf Street London SE8 3FX on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Omar Samora Odle as a director on 8 May 2015 (2 pages)
9 February 2015	Termination of appointment of Omar Samora Odle as a secretary on 1 February 2015 (1 page)
9 February 2015	Termination of appointment of Omar Samora Odle as a director on 1 February 2015 (1 page)
9 February 2015	Termination of appointment of Omar Samora Odle as a secretary on 1 February 2015 (1 page)
9 February 2015	Appointment of Mrs Jo-Anne Joanelle Odle as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Joanne Joanelle Odle as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Joanne Joanelle Odle as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Jo-Anne Joanelle Odle as a secretary on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Omar Samora Odle as a director on 1 February 2015 (1 page)
31 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Registered office address changed from 85 Canonbie Road Forest Hill London SE23 3AQ United Kingdom on 26 April 2013 (1 page)
26 April 2013	Termination of appointment of Damian Sealy as a director (1 page)
19 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Appointment of Damian Renaldo Deighton Sealy as a director (2 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Lion Castle Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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