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Dato Capital United Kingdom

Lionbrook Nominee (Network Park) No.1 LTD

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Reports

Extended Company Report with Annual Accounts LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04299899
Record last updated Sunday, August 2, 2020 2:52:24 AM UTC
Official Address Third Floor One New Change
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Director and Uk Cfo Appointment of a man as Director and Uk Cfo
Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 23, 2014 Appointment of a man as Real Estate Fund Management and Director Appointment of a man as Real Estate Fund Management and Director
Registry Oct 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 27, 2012 Resignation of a woman Resignation of a woman
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Annual return Annual return
Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director 4299... Resignation of one Director 4299...
Registry Dec 31, 2010 Resignation of one Operational Risk Manager and one Director (a man) Resignation of one Operational Risk Manager and one Director (a man)
Registry Dec 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 12, 2010 Appointment of a man as Director and Property Fund Manager Appointment of a man as Director and Property Fund Manager
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a woman Appointment of a woman
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 4299... Change of particulars for director 4299...
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 4299... Change of particulars for director 4299...
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Nov 4, 2007 Register of members Register of members
Registry Nov 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Appointment of a director 4299... Appointment of a director 4299...
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2006 Annual return Annual return
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2004 Register of members Register of members
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 3, 2003 Register of members Register of members
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Resignation of a director 4299... Resignation of a director 4299...
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Resignation of a director 4299... Resignation of a director 4299...
Registry Jul 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2002 Annual return Annual return
Registry Jul 15, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2002 Register of members Register of members
Registry Dec 5, 2001 Elective resolution Elective resolution
Registry Nov 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a director 4299... Appointment of a director 4299...
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a director 4299... Appointment of a director 4299...

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