Introduction
Watch Company
L
LIONRULE NO1 LTD
LIONRULE NO1 LTD is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LIONRULE NO1 LTD was registered 8 years ago.(SIC: 41100, 68209)
Status
active
Active since 8 years ago
Company No
11160563
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 26/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 October 2026
Period: 1 February 2025 - 26 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
5 North End Road London, NW11 7RJ,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGENSTERN, Sheldon
ActiveNorth End Road, LondonNW11 7RJ
Born May 1956
Director
Appointed 22 Jan 2018
MORGENSTERN, Sheldon
North End Road, LondonNW11 7RJ
Born May 1956
Director
22 Jan 2018
Active
SHEINFELD, Nechemya
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Director
Appointed 22 Jan 2018
SHEINFELD, Nechemya
North End Road, LondonNW11 7RJ
Born July 1963
Director
22 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lionrule Holdings Ltd
ActiveNorth End Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018
Lionrule Holdings Ltd
North End Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2018
Active
Filing History
27
Description
Type
Date Filed
Document
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2025
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2024
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
26 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2019
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2019
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018