co
Corporate
Observer
Homepage
Data
Great Britain
Company
LION CAPITAL MANAGEMENT SERVICES LIMITED

LION CAPITAL MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameLION CAPITAL MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09414971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LION CAPITAL MANAGEMENT SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LION CAPITAL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    8-10 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION CAPITAL MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LION CAPITAL MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for LION CAPITAL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on Jul 01, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Mandeep Singh Panesar as a director on Apr 09, 2021

    		2 pagesAP01

    Termination of appointment of Richard Sean Lewis as a director on Apr 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of LION CAPITAL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANESAR, Mandeep Singh
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		United KingdomBritish265482910001
    LEWIS, Richard Sean
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		EnglandBritish186317190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Lea
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		No
    Nationality: British
    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 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

    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