LION HOMES (SUSSEX) LIMITED

Company summary

Confirmation statement overdue

Company number: 02854457
Status: ACTIVE
Incorporated / age: 17 September 199333 years
Registered office: 14 Kensington Place, Brighton, BN1 4EJ, England
Accounts due: 30 June 2027
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Kensington Place, Brighton, BN1 4EJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISEMAN, Stewart Charles ACTIVE	Secretary	17 Sep 1993				35 Heathfield Road, Seaford, Sussex, BN25 1TJ
WISEMAN, Liane Rosemary ACTIVE	Director	15 Nov 1993		England	October 1964	14, Kensington Place, Brighton, BN1 4EJ, England
WISEMAN, Mark ACTIVE	Director	17 Sep 1993		England	January 1963	12 Victoria Road, Brighton, East Sussex, BN1 3FS
WISEMAN, Stewart Charles ACTIVE	Director	17 Sep 1993		England	October 1959	35 Heathfield Road, Seaford, Sussex, BN25 1TJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	17 Sep 1993	17 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	17 Sep 1993	17 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

WISEMAN, Stewart Charles ACTIVE
Role: Secretary
Appointed on: 17 Sep 1993
Address: 35 Heathfield Road, Seaford, Sussex, BN25 1TJ

WISEMAN, Liane Rosemary ACTIVE
Role: Director
Appointed on: 15 Nov 1993
Country of Residence: England
Date of birth: October 1964
Address: 14, Kensington Place, Brighton, BN1 4EJ, England

WISEMAN, Mark ACTIVE
Role: Director
Appointed on: 17 Sep 1993
Country of Residence: England
Date of birth: January 1963
Address: 12 Victoria Road, Brighton, East Sussex, BN1 3FS

WISEMAN, Stewart Charles ACTIVE
Role: Director
Appointed on: 17 Sep 1993
Country of Residence: England
Date of birth: October 1959
Address: 35 Heathfield Road, Seaford, Sussex, BN25 1TJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1993
Resigned on: 17 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1993
Resigned on: 17 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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