Introduction
Watch Company
L
LIONSON SHIPS LTD
LIONSON SHIPS LTD is an active company incorporated on 24 June 2022 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. LIONSON SHIPS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14194501
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London, NW9 7BT,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 24 June 2022To: 18 June 2025
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABAD, Eliyohu Anshel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
Appointed 24 Jun 2022
BABAD, Eliyohu Anshel
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Director
24 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eliyohu Anshel Babad
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Eliyohu Anshel Babad
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2024
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022