LIONTRUST INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLIONTRUST INVESTMENT MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04341768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIONTRUST INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ

    2 pagesAD02

    Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on Dec 16, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2025

    LRESSP

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez

    1 pagesAD02

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Director's details changed for Mr Edward Jonathan Frank Catton on Aug 16, 2021

    2 pagesCH01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    11 pagesCS01

    Termination of appointment of Robert Marshall Smith as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Richard Howard Green as a director on Nov 01, 2019

    1 pagesTM01

    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