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LIONTRUST ADVISORY SERVICES LIMITED

LIONTRUST ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIONTRUST ADVISORY SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07055766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIONTRUST ADVISORY SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LIONTRUST ADVISORY SERVICES LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIONTRUST ADVISORY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHITAS ADVISORY SERVICES LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for LIONTRUST ADVISORY SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 30, 2020

    What is the status of the latest confirmation statement for LIONTRUST ADVISORY SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2023
    Next Confirmation Statement DueJan 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2022
    OverdueYes

    What are the latest filings for LIONTRUST ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 17, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 17, 2024

    		9 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 22, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 17, 2023

    		12 pagesLIQ03

    Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Register inspection address has been changed to 2 Savoy Court London WC2R 0EZ

    		2 pagesAD02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 30, 2020

    		23 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2021 with updates

    		4 pagesCS01

    Notification of Liontrust Asset Management Plc as a person with significant control on Oct 31, 2020

    		2 pagesPSC02

    Cessation of Architas Limited as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020

    		1 pagesAA01

    Certificate of change of name

    Company name changed architas advisory services LIMITED\certificate issued on 10/11/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2020

    Change of name notice

    		CONNOT

    Registered office address changed from 5 Old Broad Street London EC2N 1AD to 2 Savoy Court London Wc2R Oez on Nov 05, 2020

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Termination of appointment of Andrew John Purvis as a director on Oct 30, 2020

    		1 pagesTM01

    Termination of appointment of Michael Richard Jackson as a director on Oct 30, 2020

    		1 pagesTM01

    Termination of appointment of Hans Iain Georgeson as a director on Oct 30, 2020

    		1 pagesTM01

    Termination of appointment of Peter Frank Hazell as a director on Oct 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LIONTRUST ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark Andrew
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		276134500001
    CATTON, Edward Jonathan Frank
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		United KingdomBritish97332820008
    KEARNEY, Martin
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		United KingdomIrish155516780003
    SMALL, Jeremy Peter
    Old Broad Street
    EC2N 1AD London
    5
    		Secretary
    Old Broad Street
    EC2N 1AD London
    5
    		146441260001
    COLQUHOUN, Ian
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		UkBritish126678620001
    DE MENEVAL, Francois
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		AustraliaFrench154169180002
    DROUFFE, Jean Paul Dominique Louis
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomFrench132206120002
    EVANS, Paul James
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		EnglandBritish283554310001
    GEORGESON, Hans Iain
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		EnglandBritish154111780001
    HARDIE, James Alexander
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomBritish188763400001
    HARLIN, Gerald
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		FranceFrench154169350001
    HAZELL, Peter Frank
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		EnglandBritish76176480001
    JACKSON, Michael Richard
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		LuxembourgBritish286135780001
    KELLARD, Michael John
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomBritish84234750003
    MOREAU, Nicolas Jean Marie Denis
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomFrench114135160002
    POUPART-LAFARGE, Bertrand
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		FranceFrench265241070001
    PURVIS, Andrew John
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		EnglandBritish95160430001
    RESPLANDY-BERNARD, Sophie
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		FranceFrench161244430002
    ROBINSON, Ian
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomBritish126855700001
    ROUGIER, Etienne
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		United KingdomFrench139302090001
    RUPPRECHT, Fabian
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		SwitzerlandGerman156089340001
    THOMPSON, David Michael, Dr
    Old Broad Street
    EC2N 1AD London
    5
    		Director
    Old Broad Street
    EC2N 1AD London
    5
    		UkBritish154169020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		Oct 31, 2020
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2954692
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Jul 07, 2017
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2638607
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AD London
    5
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2937724
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LIONTRUST ADVISORY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2022Commencement of winding up
    Nov 18, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    Guy Robert Thomas Hollander
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    View Detailed Information on Insolvency Cases

    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