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Home > England & Wales Companies > LIONHEAD CONSTRUCTION LIMITED
Company Information for

LIONHEAD CONSTRUCTION LIMITED

10 BROWNFIELDS, WELWYN GARDEN CITY, AL7 1AN,
Company Registration Number
05511923
Private Limited Company
Active

Company Overview

About Lionhead Construction Ltd
LIONHEAD CONSTRUCTION LIMITED was founded on 2005-07-18 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Lionhead Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIONHEAD CONSTRUCTION LIMITED
 
Legal Registered Office
10 BROWNFIELDS
WELWYN GARDEN CITY
AL7 1AN
Other companies in HA4
 
Filing Information
Company Number 05511923
Company ID Number 05511923
Date formed 2005-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873569280  
Last Datalog update: 2025-01-05 09:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONHEAD CONSTRUCTION LIMITED
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Companies with same name LIONHEAD CONSTRUCTION LIMITED
The following companies were found which have the same name as LIONHEAD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIONHEAD CONSTRUCTION SERVICES, LLC 841 NORTON DR SAGINAW TX 76179 Active Company formed on the 2017-03-12
LIONHEAD CONSTRUCTION LLC Georgia Unknown
Lionhead Construction Inc. 616-60 Annie Craig Drive Etobicoke Ontario M8V 0C5 Active Company formed on the 2023-07-15

Company Officers of LIONHEAD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GIFFORD CHAPMAN
 Company Secretary 2005-08-02
DAMIAN ANDRE PAUL
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PAUL WAXMAN
 Director 2005-07-19 2010-06-15
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2005-07-18 2005-08-02
SD COMPANY NOMINEES LIMITED
 Director 2005-07-18 2005-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 055119230002
2024-10-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 10 Wellcroft Road Welwyn Garden City AL7 3JX England
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 10 10 Brownfields Welwyn Garden City Herfordshire AL7 3JX England
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Cedar House Vine Lane Hillingdon Uxbridge UB10 0NF England
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Unit 6 the Runway South Ruislip Middlesex HA4 6SE
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-29CH01Director's details changed for Damian Andre Paul on 2016-08-29
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-20AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2013-08-13AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0118/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-28SH06Cancellation of shares. Statement of capital on 2011-03-28 GBP 50
2011-03-28SH03Purchase of own shares
2011-03-17RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ANDRE PAUL / 18/07/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAPMAN / 15/06/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WAXMAN
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0118/07/09 FULL LIST
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED DAMIAN ANDRE PAUL
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-08-14363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-0388(2)RAD 08/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LIONHEAD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONHEAD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-03-29 Outstanding AIB GROUP (UK) PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 6,667
Creditors Due Within One Year 2012-01-01 £ 63,617
Other Creditors Due Within One Year 2012-01-01 £ 41,807
Taxation Social Security Due Within One Year 2012-01-01 £ 10,254
Trade Creditors Within One Year 2012-01-01 £ 4,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIONHEAD CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Current Assets 2012-01-01 £ 85,092
Debtors 2012-01-01 £ 85,092
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 21,475
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIONHEAD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONHEAD CONSTRUCTION LIMITED
Trademarks
We have not found any records of LIONHEAD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONHEAD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LIONHEAD CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LIONHEAD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONHEAD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONHEAD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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