LIONRAI INVESTMENTS NO.2 LIMITED
Overview
| Company Name | LIONRAI INVESTMENTS NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08612000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONRAI INVESTMENTS NO.2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIONRAI INVESTMENTS NO.2 LIMITED located?
| Registered Office Address | C/O Arthur Cox 12 Gough Square EC4A 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONRAI INVESTMENTS NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIONRAI INVESTMENTS NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LIONRAI INVESTMENTS NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Mark John Horsley as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Appointment of Mr Andrew John Hunter as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark John Horsley as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karan Kapoor as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rajiv Khakhar as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Omar Abbas Rahman as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Bernard Holder as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lionrai Investments No. 1 Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on Sep 29, 2023 | 1 pages | AD01 | ||
Appointment of Mr Peter Graeme Markwell as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of William Francis Michael Mckinstry as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Martindale as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valeria Rosati as a director on Apr 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Omar Abbas Rahman as a director on Apr 15, 2023 | 2 pages | AP01 | ||
legacy | 4 pages | SH20 | ||
Statement of capital on Jan 04, 2023
| 5 pages | SH19 | ||
Who are the officers of LIONRAI INVESTMENTS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKWELL, Peter Graeme | Secretary | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | 314106210001 | |||||||||||
| CHADA, Kailash | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | 240989940001 | |||||||||
| HUNTER, Andrew John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | 322510580001 | |||||||||
| MARTINDALE, Jonathan David | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | 309087520001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BELL, Ivan Robert | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | 117106970001 | |||||||||
| DIXON, Peter Vincent | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | 145690620001 | |||||||||
| HOLDER, Philip Bernard | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | England | British | 11390420005 | |||||||||
| HORSLEY, Mark John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | 235481650001 | |||||||||
| KAPOOR, Karan | Director | Level 2, 50 St Mary Axe EC3A 8FR London Vantage Infrastructure United Kingdom | United Kingdom | British | 271071140001 | |||||||||
| KHAKHAR, Rajiv | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | Australian | 265452860001 | |||||||||
| LE GAL, Anne-Noelle Noelle | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | England | French | 195454610001 | |||||||||
| MCKINSTRY, William Francis Michael | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | 86261160001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| OCKELFORD DREW, Rachel Amelia | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | New Zealand | New Zealander,Irish | 248380340001 | |||||||||
| PRICE, Cameron James | Director | 50 St Mary Axe EC3A 8FR London Level 2 United Kingdom | England | Australian | 183787230001 | |||||||||
| RAHMAN, Omar Abbas | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | Dutch | 308057600001 | |||||||||
| ROSATI, Valeria, Ms | Director | Floor 50 St Mary Axe EC3A 8FR London 2nd United Kingdom | United Kingdom | Italian | 88030700002 | |||||||||
| SADEH, Ilan Joseph | Director | Milray Street 2070 Lindfield 53/9 New South Wales Australia | Australia | Australian | 180099460001 |
Who are the persons with significant control of LIONRAI INVESTMENTS NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lionrai Investments No. 1 Limited | Apr 06, 2016 | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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