LIONHEART GROUP NORTH EAST LIMITED
Active
•08626799
Address
22 Hauxley Way, Amble NE65 0QA
Activity
Activities of other holding companies not elsewhere classified
Incorporation
26 July 2013
Officers
Legal information
LIONHEART GROUP NORTH EAST LIMITED
Company number
08626799
Company type
Private limited company
Legal situation
active
Activity
LIONHEART GROUP NORTH EAST LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
LIONHEART GROUP NORTH EAST LIMITED
2 officers
Role: Director
Appointed on: 26 July 2013
Nationality: British
Date of birth: 01/1965
Address: 22, Hauxley Way, Amble NE65 0QA
Role: Director
Appointed on: 26 July 2013
Nationality: English
Date of birth: 02/1966
Address: 22, Hauxley Way, Amble NE65 0QA
Ultimate beneficial owners
LIONHEART GROUP NORTH EAST LIMITED
2 ultimate beneficial owners
Ian Rochester
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 22 Hauxley Way, Amble NE65 0QA
Susan Rochester
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: English
Address: 22 Hauxley Way, Amble NE65 0QA
Filing history
LIONHEART GROUP NORTH EAST LIMITED
17 documents
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
1 July 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
3 July 2024
Confirmation statement made on 26 June 2023 with updates
Confirmation statement made on 26 June 2023 with updates
12 July 2023
Confirmation statement made on 26 June 2022 with updates
Confirmation statement made on 26 June 2022 with updates
18 July 2022
Confirmation statement made on 26 June 2021 with updates
Confirmation statement made on 26 June 2021 with updates
29 June 2021
Confirmation statement made on 26 June 2020 with updates
Confirmation statement made on 26 June 2020 with updates
26 June 2020
Confirmation statement made on 3 July 2019 with updates
Confirmation statement made on 3 July 2019 with updates
3 July 2019
Confirmation statement made on 22 November 2018 with updates
Confirmation statement made on 22 November 2018 with updates
22 November 2018
Change of details for Mrs Susan Rochester as a person with significant control on 22 November 2018
Change of details for Mrs Susan Rochester as a person with significant control on 22 November 2018
22 November 2018
Change of details for Mr Ian Rochester as a person with significant control on 22 November 2018
Change of details for Mr Ian Rochester as a person with significant control on 22 November 2018
22 November 2018
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Annual accounts
LIONHEART GROUP NORTH EAST LIMITED
13 documents
Financial statements 2025
14 January 2026
Financial statements 2024
14 April 2025
Financial statements 2023
24 May 2024
Financial statements 2022
31 May 2023
Financial statements 2021
28 January 2022
Financial statements 2020
22 February 2021
Financial statements 2019
30 January 2020
Financial statements 2018
4 April 2019
Financial statements 2017
31 May 2018
Financial statements 2016
13 March 2017
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Contact information
LIONHEART GROUP NORTH EAST LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
22 Hauxley Way, Amble NE65 0QA