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Lionel Road Developments Ltd

05755704

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Vantage London, Great West Road, Brentford, TW8 9AG
Incorporated 24/03/2006

Previously known as

Chancerygate (Lionel Road) Limited · until 29/10/2012
Chancerygate (628 Western Avenue) Limited · until 03/04/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Clifford Crown

director · Since 28/06/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Conor Hayes

director · Since 03/05/2016

CORPORATE ADVISER

IRISH · IRELAND · Age 72

Also on 2 other boards

Mr Nityajit Saidev Raj

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Clifford Crown

director · Since 28/06/2012

British · United Kingdom · Age 69

Conor Hayes

director · Since 03/05/2016

Irish · Ireland · Age 72

Nityajit Saidev Raj

director · Since 09/07/2025

British · United Kingdom · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 24/03/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/2006

Myron Murugendra Mahendra

secretary · Resigned 11/07/2006

Andrew William Johnson

director · Resigned 03/01/2008

Paul Anthony Traies Jenkins

director · Resigned 03/01/2008

Chancerygate Corporate Services Limited

corporate secretary · Resigned 03/01/2008

Andrew Peter Storey

director · Resigned 31/07/2008

Peter Anthony Murphy

secretary · Resigned 22/10/2008

Adam Paul Lawrence

director · Resigned 31/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Peter Anthony Murphy

director · Resigned 28/06/2012

Alastair George Baird

director · Resigned 28/06/2012

David Fraser Thomas

director · Resigned 28/06/2012

George Kyriacou

director · Resigned 11/03/2016

Christopher John Gammon

director · Resigned 29/04/2017

Brian Robert Burgess

director · Resigned 30/08/2017

Persons with Significant Control

Brentford Fc Ltd

75–100% shares
75–100% votes
Appoint directors

Griffin Park, Braemar Road, Brentford, TW8 0NT

Reg: 03642327 · England & Wales · Private Limited Company

Notified 31/03/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

MATTHEW BENHAM

Created 16/03/2021Registered 17/03/2021
charge
satisfied

BARRATT DEVELOPMENTS PLC · BDW TRADING LIMITED

Created 28/06/2012Registered 04/07/2012Satisfied 15/03/2021

Change History

officer appointedCROWN, Clifford
2026-08-24
officer appointedHAYES, Conor
2026-08-24
officer appointedRAJ, Nityajit Saidev
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Vantage London
2026-08-24

VANTAGE LONDON

post townBrentford
2026-08-24

BRENTFORD