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LIONTRUST ESG TRUST PLC

LIONTRUST ESG TRUST PLC

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

    • Overview

    Company NameLIONTRUST ESG TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13327791
    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 ESG TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is LIONTRUST ESG TRUST PLC located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIONTRUST ESG TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    LIONTRUST ENVIRONMENTAL AND SUSTAINABLE GROWTH TRUST PLCApr 12, 2021Apr 12, 2021

    What are the latest filings for LIONTRUST ESG TRUST PLC?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Appointment of Mr David James Boyle as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Mr Edward Jonathan Frank Catton as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Richard George Laing as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Kunle Olasupo Adeniyi Olafare as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Sarah Lucy Ing as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Clare Brook as a director on Sep 01, 2021

    		1 pagesTM01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Termination of appointment of David James Boyle as a director on May 17, 2021

    		1 pagesTM01

    Appointment of Mr Kunle Olasupo Adeniyi Olafare as a director on May 17, 2021

    		2 pagesAP01

    Appointment of Mrs Sarah Lucy Ing as a director on May 17, 2021

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Feb 28, 2022

    		1 pagesAA01

    Appointment of Ms Clare Brook as a director on May 17, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 50,000.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The company be authorised to make market purchases of ordinary shares, maximum number of oordinary shares purchased id 14.99 per cent of the ordinary shares in issue, the minimum price paid for an ordinary share is £0.01, the maximum price must not be more than the higher of 5 per cent above the average of the mid market quotations or the higher of the price of the last independant trade and the highest current independent bid on the london stock exchange. The company be authorised to call a general meeing of the company other than an annual general meeting on not less than 14 clear days notice.i 04/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		90 pagesMA

    Notice of intention to carry on business as an investment company

    		1 pagesIC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LIONTRUST ESG TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    BOYLE, David James
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish281918860001
    CATTON, Edward Jonathan Frank
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish97332820008
    BOYLE, David James
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish281918860001
    BROOK, Clare
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish142644080002
    ING, Sarah Lucy
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish222773830001
    LAING, Richard George
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish1415680005
    OLAFARE, Kunle Olasupo Adeniyi
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish64045740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONTRUST ESG TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		Apr 12, 2021
    Savoy Court
    WC2R 0EZ London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc351697
    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