LIONMILL MANAGEMENT LIMITED
01866801 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIONMILL MANAGEMENT LIMITED
01866801Active· Ltd· England Wales· 1984-11-27Incorporated 1984-11-27Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MORI, Hana· DirectorResigned 2026-04-27
- SVANE HOGSTED, Nanna Marie· DirectorAppointed 2026-03-30
- SOLIMAN-RIANO, Soraya· DirectorAppointed 2026-01-15
- FERNANDEZ, Andrew Scott· DirectorResigned 2025-11-28
BARNARD COOK LONDON LTD
Corporate Secretary
- Appointed
- 2023-09-28
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SOLIMAN-RIANO, Soraya
Director
- Appointed
- 2026-01-15
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1996
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SVANE HOGSTED, Nanna Marie
Director
- Appointed
- 2026-03-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1997
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TIMMINS, Adam
Director
- Appointed
- 2024-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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FRESHGUARD LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2000-01-01
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RENDALL AND RITTNER LIMITED
Corporate Secretary
- Appointed
- 2000-01-01
- Resigned
- 2015-03-30
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ABRAHAMOVITCH, Sophie Rose
Director
- Appointed
- 2021-01-13
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1999
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BARTLE, Jennifer Helen
Director
- Appointed
- 2024-06-12
- Resigned
- 2024-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BRENNAN, Kristina
Director
- Appointed
- —
- Resigned
- 1992-02-24
- Nationality
- British
- Born
- 09/1965
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BRODIE, Laura
Director
- Appointed
- 2005-03-15
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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BROWN, Alexander
Director
- Appointed
- 1993-01-19
- Resigned
- 1999-04-18
- Nationality
- British
- Born
- 01/1969
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BUCHANAN, Rachael Mary
Director
- Appointed
- 2016-02-19
- Resigned
- 2020-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BUCKLEY, Sheila Mary
Director
- Appointed
- 2006-11-30
- Resigned
- 2010-01-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1970
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CAINE, Richard Nathan
Director
- Appointed
- 2007-07-04
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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CARROLL, Joanna Claire
Director
- Appointed
- 2017-06-28
- Resigned
- 2020-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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CLAPTON, Daniel Guy
Director
- Appointed
- 1997-12-01
- Resigned
- 2000-02-09
- Nationality
- British
- Born
- 08/1968
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CLARK, Helen
Director
- Appointed
- 1996-09-25
- Resigned
- 1999-07-02
- Nationality
- British
- Born
- 03/1962
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DE, Zoe Monica
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-06-17
- Nationality
- British
- Born
- 09/1971
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DENNIS, Rachel
Director
- Appointed
- 1996-09-25
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 09/1970
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EDWARDS, Joanne
Director
- Appointed
- 2000-09-18
- Resigned
- 2005-03-16
- Nationality
- British
- Born
- 02/1973
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FELD, Judith
Director
- Appointed
- 2000-09-18
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 05/1949
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FERNANDEZ, Andrew Scott
Director
- Appointed
- 2024-09-24
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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GERKEN, Stephen
Director
- Appointed
- 2020-09-29
- Resigned
- 2024-06-12
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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GULLEN, John Robert
Director
- Appointed
- 2005-03-15
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HAINES, Alexandre Philippe
Director
- Appointed
- 2016-02-19
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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HEAVEN, Brynley
Director
- Appointed
- 1999-07-07
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 06/1953
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HOWARTH, Kate
Director
- Appointed
- 1999-07-07
- Resigned
- 2000-06-14
- Nationality
- British
- Born
- 12/1971
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JENKINS, David
Director
- Appointed
- 2008-11-04
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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JENKINS, Tobias Max Pollard
Director
- Appointed
- 2019-02-12
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1995
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JOBLING, Ben
Director
- Appointed
- 1999-07-07
- Resigned
- 2001-01-30
- Nationality
- British
- Born
- 06/1972
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LOFTUS, Adam
Director
- Appointed
- —
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 02/1966
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MALONEY, Peter
Director
- Appointed
- 2000-09-18
- Resigned
- 2001-11-22
- Nationality
- Australian
- Born
- 10/1968
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MAXWELL, Gabrielle
Director
- Appointed
- 2000-09-18
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 05/1966
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MEULI, Isabella Mary Dominique
Director
- Appointed
- 2017-06-28
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- England
- Born
- 09/1988
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MORI, Hana
Director
- Appointed
- 2022-04-07
- Resigned
- 2026-04-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1992
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NORTON, Richard William
Director
- Appointed
- 2018-03-15
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- France
- Born
- 12/1986
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OSBORNE, Doreen
Director
- Appointed
- 1996-09-25
- Resigned
- 1999-06-20
- Nationality
- British
- Born
- 05/1938
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OSBORNE, Doreen
Director
- Appointed
- —
- Resigned
- 1994-07-21
- Nationality
- British
- Born
- 09/1965
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PARKER, Sharon
Director
- Appointed
- —
- Resigned
- 1997-10-06
- Nationality
- British
- Born
- 06/1960
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POLLOCK, Sarah Charlotte Chambre
Director
- Appointed
- 2011-01-31
- Resigned
- 2017-02-02
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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RIDDELL, Gillian Christine
Director
- Appointed
- 2015-10-19
- Resigned
- 2017-10-10
- Nationality
- English
- Residence
- England
- Born
- 03/1963
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ROSS, Brian Neil
Director
- Appointed
- 2020-09-22
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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RUSSELL, Ian David
Director
- Appointed
- 2006-11-30
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 02/1978
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TEMPLE, Melissa
Director
- Appointed
- 1999-07-07
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 03/1972
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WALKER, Richard
Director
- Appointed
- 2001-11-22
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 11/1971
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WATERS, Samuel James
Director
- Appointed
- 2021-03-07
- Resigned
- 2024-06-12
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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WILLIAMS, Emma
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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ZANETTE DE GRAVISI, Elena
Director
- Appointed
- 2021-09-09
- Resigned
- 2024-08-25
- Nationality
- Italian
- Residence
- England
- Born
- 07/1987
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