LION NOMINEES LIMITED
Overview
| Company Name | LION NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02091464 |
| 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 NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LION NOMINEES LIMITED located?
| Registered Office Address | Wigmore Yard 42 Wigmore Street W1U 2RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE PRIVATE ASSET MANAGEMENT LIMITED | Dec 03, 1999 | Dec 03, 1999 |
| LION NOMINEES LIMITED | Aug 31, 1987 | Aug 31, 1987 |
| TRUSHELFCO (NO. 1047) LIMITED | Jan 20, 1987 | Jan 20, 1987 |
What are the latest accounts for LION NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LION NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for LION NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Jane Parry as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Rees Thomas as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Secretary's details changed for Ms Jessica Abigail Lewis on Nov 13, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stewart Christopher Lancaster on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Trinitybridge Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Trinitybridge Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Close Asset Management Limited as a person with significant control on Apr 10, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Elizabeth George on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Secretary's details changed for Ms Jessica Abigail Lewis on Aug 23, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Elizabeth George on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LION NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jessica Abigail | Secretary | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | 156199630002 | |||||||
| ALDRIDGE, Helen Louise | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 101515290001 | |||||
| GEORGE, Elizabeth | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 269609490004 | |||||
| LANCASTER, Stewart Christopher | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | England | British | 111562800001 | |||||
| THOMAS, Andrew Rees | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | England | British | 178516480001 | |||||
| CHAPMAN, Christopher Michael | Secretary | 75 Lancaster Drive Elm Park RM12 5SP Hornchurch Essex | British | 32405200001 | ||||||
| CURRY, Richard Ian | Secretary | The Priory Barn Shelley IP7 5QT Ipswich Suffolk | British | 105013710001 | ||||||
| GRIFFIN PAIN, Caroline Emma | Secretary | Top Apartment 11 Warwick Square SW1V 2AA London | British | 63231670001 | ||||||
| KEELER, Robert Michael | Secretary | 36 Selcroft Road CR8 1AD Purley Surrey | British | 2191420002 | ||||||
| KEELER, Robert Michael | Secretary | 36 Selcroft Road CR8 1AD Purley Surrey | British | 2191420002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| PAYNE, Susan Claire | Secretary | 2 Tresham Road IG11 9PY Barking Essex | British | 44553140002 | ||||||
| PERRY, Jeff | Secretary | Beech Close CV47 1HU Southam 42 Warwickshire | British | 129708910001 | ||||||
| WATSON, Simon Donald | Secretary | 19 Salisbury Road RH9 8AA Godstone Surrey | British | 48982500002 | ||||||
| BELL, Robert David | Director | 27 Towton Road West Norwood SE27 9EE London | British | 75553380001 | ||||||
| BILLINGS, Peter John | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 81741630001 | |||||
| BOON, Christopher John | Director | Eastbury 58 London Road RM4 1UX Abridge Essex | British | 50966400002 | ||||||
| BOWDEN, Simon | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 156201180002 | |||||
| BOWER, Michael James Eills Graham | Director | 14 Osbourne House 414 Wimbledon Park Road SW19 6PW London | English | 8053890005 | ||||||
| CHAMBERS, Paul Stuart | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 172496620001 | |||||
| CHAPMAN, Christopher Michael | Director | 75 Lancaster Drive Elm Park RM12 5SP Hornchurch Essex | British | 32405200001 | ||||||
| COOK, Peter Anthony | Director | 32 Delta Road KT4 7HW Worcester Park Surrey | British | 7952160001 | ||||||
| CURRY, Richard Ian | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 105013710002 | |||||
| CURRY, Richard Ian | Director | The Priory Barn Shelley IP7 5QT Ipswich Suffolk | British | 105013710001 | ||||||
| DAVIS, Edward Becton | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | American | 167180370002 | |||||
| DUNCOMBE, Henry | Director | 137 Wensleydale Avenue IG5 0ND Ilford Essex | British | 71656700001 | ||||||
| FRANKLIN, Peter | Director | 34 Minchenden Crescent Southgate N14 7EL London | British | 63238920001 | ||||||
| GRIFFIN PAIN, Caroline Emma | Director | Top Apartment 11 Warwick Square SW1V 2AA London | United Kingdom | British | 63231670001 | |||||
| HAMPDEN, Paul Noel | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 76051310001 | |||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| MELDRUM, Fraser | Director | 159 Abbeville Road SW4 9JJ London | British | 71656690001 | ||||||
| PALMER, David Alan | Director | The Old Byre Crickham BS28 4JT Wedmore Somerset | British | 65482780001 | ||||||
| PARRY, Catherine Jane | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 185247500001 |
Who are the persons with significant control of LION NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinitybridge Limited | Apr 14, 2016 | 42 Wigmore Street W1U 2RY London Wigmore Yard England | 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