Sheep Lane (Ion House) Limited

10138385

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS

Incorporated 21/04/2016

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Alan Clarke

director · Since 21/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 73 other boards

Mr Laurence Richard Quail

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Mr John Alan Clarke

25–50% shares

25–50% votes

Appoint directors

British · England · Age 83

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 21/04/2016

Mr Henry Thomas Smith

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 64

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 21/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 20/01/2022Registered 21/01/2022

Charge

outstanding

HEMNALL INVESTMENTS LIMITED

Created 20/01/2022Registered 20/01/2022

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/11/2020Registered 06/11/2020Satisfied 23/11/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/08/2018Registered 24/08/2018Satisfied 23/11/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/08/2018Registered 24/08/2018Satisfied 23/11/2021

Charge

satisfied

HEMNALL INVESTMENTS LIMITED

Created 24/10/2016Registered 12/11/2016Satisfied 21/01/2022

Charge

satisfied

HEMNALL INVESTMENTS LIMITED

Created 17/10/2016Registered 03/11/2016Satisfied 08/02/2019