LION INVESTMENTS LIMITED
Overview
| Company Name | LION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01815754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LION INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LION INVESTMENTS LIMITED located?
| Registered Office Address | 3 Bromley Place W1T 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION OIL LIMITED | Aug 10, 1984 | Aug 10, 1984 |
| SLIPCANE LIMITED | May 14, 1984 | May 14, 1984 |
What are the latest accounts for LION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for The Honourable Robert Anthony Rayne on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for The Honourable Robert Anthony Rayne on Sep 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 27, 2021 | 1 pages | CH04 | ||
Notification of Lms Capital Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Lms Capital Plc as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on Jun 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Secretary's details changed for Augentius Corporate Services Limited on Mar 25, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| FRIEDLOS, Nicholas Robert | Director | Bromley Place W1T 6DB London 3 United Kingdom | United Kingdom | British | 247728540001 | |||||||||
| RAYNE, Robert Anthony | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | 53009350017 | |||||||||
| JONES, Matthew David Alexander | Secretary | George Street W1U 8NU London 100 United Kingdom | British | 65657530001 | ||||||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||||||
| SWEET, Antony | Secretary | George Street W1U 8NU London 100 United Kingdom | 165674490001 | |||||||||||
| WALDRON, Michael | Secretary | 14 Wimpole Mews W1G 8PE London | British | 8811160003 | ||||||||||
| EDIS- BATES ASSOCIATES LIMITED | Secretary | The Hour House 32 High Street WD3 1ER Rickmansworth Hertfordshire | 112308060001 | |||||||||||
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 203404770002 | ||||||||||
| DRIVER, Nicholas Gordon Ellis | Director | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | 8811170002 | |||||||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||||||
| PAYNE, Glenn Jeffrey | Director | George Street W1U 8NU London 100 United Kingdom | England | American | 151283860003 | |||||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||||||
| RAYNE, Max, Lord | Director | 33 Robert Adam Street W1U 3HR London | British | 35619240001 | ||||||||||
| SPIER, Robert Fitzhardinge Jenner | Director | The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire | British | 8842440001 | ||||||||||
| SWEET, Antony Charles Samuel | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | 95204330001 | |||||||||
| WALDRON, Michael | Director | 14 Wimpole Mews W1G 8PE London | British | 8811160003 |
Who are the persons with significant control of LION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Capital Plc | Jun 30, 2016 | George Street W1U 8NU London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lms Capital Holdings Limited | Apr 06, 2016 | Bromley Place W1T 6DB London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0