LIONESS PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No05738163
- Age19 years 4 months Incorporated 10 March 2006
- Officers3
Address
3 Bromley Place, London, W1T 6DB, United Kingdom
LIONESS PROPERTY INVESTMENTS LIMITED is an active company incorporated on 10 March 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 13 Nov 2024 | |
FRIEDLOS, Nicholas Robert | director | Nov 1957 | 15 Jun 2018 |
RAYNE, Robert Anthony | director | Jan 1949 | 29 Jun 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lms Capital Plc | 30 Jun 2016 | |
Lms Capital Holdings Limited | 06 Apr 2016 |
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PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
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SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
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SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
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