Introduction
Watch Company
L
LIONRULE WEMBLEY NO 1 LTD
LIONRULE WEMBLEY NO 1 LTD is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIONRULE WEMBLEY NO 1 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13046538
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
5 North End Road London, NW11 7RJ,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEINFELD, Nechemya
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Director
Appointed 26 Nov 2020
SHEINFELD, Nechemya
North End Road, LondonNW11 7RJ
Born July 1963
Director
26 Nov 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 26 Nov 2020
Resigned 26 Nov 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
26 Nov 2020
Resigned 26 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nechemya Sheinfeld
CeasedNorth End Road, LondonNW11 7RJ
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2020
Ceased 26 Nov 2020
Mr Nechemya Sheinfeld
North End Road, LondonNW11 7RJ
Born July 1963
Ownership of shares 75 to 100 percent
26 Nov 2020
Ceased 26 Nov 2020
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 26 Nov 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 26 Nov 2020
Ceased
Lionrule Holdings Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2020
Lionrule Holdings Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
26 Nov 2020
Active
Filing History
20
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
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020