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Companies House/Woodbridge/Company profile

LION FAMILY PROPERTIES LIMITED

Active
14279592·incorporated 2022-08-05

LION FAMILY PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 August 2022 at Companies House (number 14279592; OpenRegistry canonical ID GB-14279592-lion-family-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,410 active companies registered in Woodbridge, Suffolk (postcode IP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-05
Registered Address
ROCKFORD HOUSE ACER ROAD, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LION FAMILY PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Peter Anthony Lion born 1962 resident in England, British national. Notified 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Andrew Lion born 1970 resident in Australia, Australian national. Notified 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Patricia Ann Marks born 1942 resident in England, British national. Notified 2022-08-05. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LION FAMILY PROPERTIES LIMITED has previously traded as:

  • ROCKFORD COMPONENTS HOLDINGS LIMITED (until 2025-01-23)

Similar UK companies

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