co
Corporate
Observer
Homepage
Data
Great Britain
Company
LION RESOURCE ADVISORS LIMITED

LION RESOURCE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLION RESOURCE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LION RESOURCE ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LION RESOURCE ADVISORS LIMITED located?

    Registered Office Address
    24 Ives Street
    3rd Floor
    SW3 2ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION RESOURCE ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What are the latest filings for LION RESOURCE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    		3 pagesAA

    Micro company accounts made up to Jun 29, 2021

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LION RESOURCE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMTANI, Raju
    5 Acantha Court
    15a Montpelier Road
    W5 2QP London
    		Secretary
    5 Acantha Court
    15a Montpelier Road
    W5 2QP London
    		British75860100001
    THYGESEN, Kjeld
    24 Ives Street
    3rd Floor
    SW3 2ND London
    		Director
    24 Ives Street
    3rd Floor
    SW3 2ND London
    		United KingdomDanishInvestment Advisor63124150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION RESOURCE ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kjeld Thygesen
    24 Ives Street
    3rd Floor
    SW3 2ND London
    		Apr 06, 2016
    24 Ives Street
    3rd Floor
    SW3 2ND London
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LION RESOURCE ADVISORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Sep 05, 2006
    Delivered On Sep 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit of £12,500.00 and the deposit balance.
    Persons Entitled
    • Ives Street Developments Limited
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Nov 04, 2004
    Delivered On Nov 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £19,500 being the rent deposit sum.
    Persons Entitled
    • Ives Street Developments Limited
    Transactions
    • Nov 12, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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