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28 BURY ROAD, EPPING, CM16 5EU
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LIONEL SMITH COMPLIANCE SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 October 2016
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 16 Nov 2025. Next accounts due by 31 Jul 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lionel Bruce Smith | Director | ||
| Mrs Nicola Jane Smith | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £71,302.00 | £76,106.00 | £81,082.00 | £106,163.00 | £131,962.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £71,302.00 | £75,406.00 | £80,982.00 | £105,543.00 | £131,842.00 |
Frequently Asked Questions about LIONEL SMITH COMPLIANCE SERVICES LIMITED
Detailed answers about LIONEL SMITH COMPLIANCE SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was LIONEL SMITH COMPLIANCE SERVICES LIMITED founded?
LIONEL SMITH COMPLIANCE SERVICES LIMITED was officially incorporated on 06 October 2016 and is registered under company number 10414276. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LIONEL SMITH COMPLIANCE SERVICES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LIONEL SMITH COMPLIANCE SERVICES LIMITED?
LIONEL SMITH COMPLIANCE SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LIONEL SMITH COMPLIANCE SERVICES LIMITED do?
LIONEL SMITH COMPLIANCE SERVICES LIMITED operates in the following sector: 70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LIONEL SMITH COMPLIANCE SERVICES LIMITED's registered address?
The registered office address of LIONEL SMITH COMPLIANCE SERVICES LIMITED is 28, Bury Road, Epping, Essex, CM16 5EU. This is the official address filed with Companies House for legal and statutory correspondence.
Is LIONEL SMITH COMPLIANCE SERVICES LIMITED financially stable?
Based on the latest accounts up to 16 Nov 2025, LIONEL SMITH COMPLIANCE SERVICES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jul 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.