Lioncrest Capital Ltd

16556297

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Redwings 31 Linersh Wood Close, Bramley, Guildford, GU5 0EQ

Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Hannily Clare Cooke

director · Since 02/07/2025

DOCTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Johnathan William Cooke

director · Since 02/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Hannily Clare Cooke

director · Since 02/07/2025

British · England · Age 40

Johnathan William Cooke

director · Since 02/07/2025

British · England · Age 43

Persons with Significant Control

Mr Johnathan William Cooke

50–75% shares

75–100% votes

Appoint directors

British · England · Age 43

Redwings, 31 Linersh Wood Close, Guildford, GU5 0EQ

Notified 02/07/2025

Dr Hannily Clare Cooke

25–50% shares

British · England · Age 40

Redwings, 31 Linersh Wood Close, Guildford, GU5 0EQ

Notified 02/07/2025

Change History

officer appointed → COOKE, Hannily Clare, Dr

2026-08-24

officer appointed → COOKE, Johnathan William

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Redwings 31 Linersh Wood Close

2026-08-24

REDWINGS 31 LINERSH WOOD CLOSE

post town → Guildford

2026-08-24

GUILDFORD