LIONTRUST MANAGEMENT SERVICES LIMITED

LIONTRUST MANAGEMENT SERVICES LIMITED

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

    Company NameLIONTRUST MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05209170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIONTRUST MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIONTRUST MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    2 Savoy Court
    London
    WC2R 0EZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONTRUST MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LIONTRUST MANAGEMENT SERVICES 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 Aug 18, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Director's details changed for Mr John Stephen Ions on Nov 03, 2014

    2 pagesCH01

    Annual return made up to Aug 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    20 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Mar 31, 2013

    19 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 18, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Appointment of John Stephen Ions as a director

    2 pagesAP01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    17 pagesAA

    Full accounts made up to Mar 31, 2010

    16 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Nigel Legge as a director

    1 pagesTM01

    Director's details changed for Mr Nigel Richard Legge on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Vinay Kumar Abrol on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    1 pages288a

    Who are the officers of LIONTRUST MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark Andrew
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    Secretary
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    British136435880001
    ABROL, Vinay Kumar
    2 Savoy Court
    London
    WC2R 0EZ
    Director
    2 Savoy Court
    London
    WC2R 0EZ
    EnglandUnited Kingdom54026020002
    IONS, John Stephen
    2 Savoy Court
    London
    WC2R 0EZ
    Director
    2 Savoy Court
    London
    WC2R 0EZ
    EnglandBritish42905720003
    GIBBONS, David Victor
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Secretary
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British39579170001
    PETERS, Sheila
    146 Hollybush Street
    Plaistow
    E13 9EB London
    Secretary
    146 Hollybush Street
    Plaistow
    E13 9EB London
    British104390110001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Nominee Director
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British900026490001
    LEGGE, Nigel Richard
    2 Savoy Court
    London
    WC2R 0EZ
    Director
    2 Savoy Court
    London
    WC2R 0EZ
    EnglandBritish49446160006
    YATES, Andrew
    43 Woodstock Road North
    St Albans
    AL1 4QD Herts
    Director
    43 Woodstock Road North
    St Albans
    AL1 4QD Herts
    British117943210001

    Who are the persons with significant control of LIONTRUST MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liontrust Asset Management Plc
    Savoy Court
    WC2R 0EZ London
    2
    England
    Apr 06, 2016
    Savoy Court
    WC2R 0EZ London
    2
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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