LIONTRUST MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LIONTRUST MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05209170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LIONTRUST MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LIONTRUST MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Director's details changed for Mr John Stephen Ions on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 20 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Appointment of John Stephen Ions as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nigel Legge as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nigel Richard Legge on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Vinay Kumar Abrol on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of LIONTRUST MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Andrew | Secretary | Bridge House St Katharine's Way E1W 1DD London Tower | British | 136435880001 | ||||||
| ABROL, Vinay Kumar | Director | 2 Savoy Court London WC2R 0EZ | England | United Kingdom | 54026020002 | |||||
| IONS, John Stephen | Director | 2 Savoy Court London WC2R 0EZ | England | British | 42905720003 | |||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| HENDERSON, Martin Robert | Nominee Director | 4 Belmont Close SS12 0HR Wickford Essex | British | 900026490001 | ||||||
| LEGGE, Nigel Richard | Director | 2 Savoy Court London WC2R 0EZ | England | British | 49446160006 | |||||
| YATES, Andrew | Director | 43 Woodstock Road North St Albans AL1 4QD Herts | British | 117943210001 |
Who are the persons with significant control of LIONTRUST MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liontrust Asset Management Plc | Apr 06, 2016 | Savoy Court WC2R 0EZ London 2 England | No | ||||
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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