Active
Company Information for LIONESS PROPERTY INVESTMENTS LIMITED
3 BROMLEY PLACE, LONDON, W1T 6DB,
|
Company Registration Number
05738163
Private Limited Company
Active |
Company Name | |
---|---|
LIONESS PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
3 BROMLEY PLACE LONDON W1T 6DB Other companies in W1U | |
Company Number | 05738163 | |
---|---|---|
Company ID Number | 05738163 | |
Date formed | 2006-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:52:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AUGENTIUS CORPORATE SERVICES LIMITED |
||
ROBERT ANTHONY RAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY CHARLES SAMUEL SWEET |
Director | ||
ANTONY SWEET |
Company Secretary | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
GLENN JEFFREY PAYNE |
Director | ||
MARTIN ANDREW PEXTON |
Director | ||
EDIS- BATES ASSOCIATES LIMITED |
Company Secretary | ||
TIMOTHY JAMES KITE |
Company Secretary | ||
JOHN DAVID BURNS |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
NIGEL QUENTIN GEORGE |
Director | ||
CHRISTOPHER JAMES ODOM |
Director | ||
SIMON PAUL SILVER |
Director | ||
PAUL MALCOLM WILLIAMS |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
MARTIN ANDREW PEXTON |
Director | ||
ROBERT ANTHONY RAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMR JV HOLDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
FUUJIN POWER LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
LMS TIGER INVESTMENTS (II) LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-11-25 | Active | |
LION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-12-06 | Active | |
LMS CAPITAL GROUP LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-12-29 | Active | |
LMS CAPITAL PLC | Company Secretary | 2017-02-22 | CURRENT | 2006-03-17 | Active | |
LION CUB PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2008-07-30 | Active | |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2017-02-22 | CURRENT | 1931-04-13 | Active | |
TIGER INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2003-07-30 | Active | |
LMS CAPITAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2000-03-07 | Active | |
LMS TIGER INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
CAVERA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2008-07-30 | Active | |
LION INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 1984-05-14 | Active | |
ROCKWOOD STRATEGIC PLC | Company Secretary | 2015-11-27 | CURRENT | 1999-07-26 | Active | |
THE MUSE AT 269 | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
GROVE NW11 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
CO SEC NUMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-09 | |
THE ISLAND HOUSE ON THE HILL LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
DINING STREET LIMITED | Director | 2010-10-04 | CURRENT | 1998-02-25 | In Administration/Administrative Receiver | |
LION CUB PROPERTY INVESTMENTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CAVERA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
LION PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2005-12-06 | Active | |
DERWENT LONDON PLC | Director | 2007-02-01 | CURRENT | 1984-05-25 | Active | |
LMS CAPITAL GROUP LIMITED | Director | 2006-04-07 | CURRENT | 2005-12-29 | Active | |
LMS TIGER INVESTMENTS (II) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LMS CAPITAL (ECI) LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
TIGER INVESTMENTS LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
LMS TIGER INVESTMENTS LIMITED | Director | 2003-03-28 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
LMS CAPITAL HOLDINGS LIMITED | Director | 2000-04-01 | CURRENT | 2000-03-07 | Active | |
S.Q.P. PRODUCTIONS LIMITED | Director | 1991-10-22 | CURRENT | 1988-02-09 | Dissolved 2017-11-14 | |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 1991-09-20 | CURRENT | 1931-04-13 | Active | |
S.Q.P. LIMITED | Director | 1991-06-15 | CURRENT | 1973-06-05 | Active | |
LION INVESTMENTS LIMITED | Director | 1991-05-03 | CURRENT | 1984-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-03-27 | |
PSC07 | CESSATION OF LMS CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Two London Bridge London SE1 9RA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS | |
RP04TM01 | Second filing for the termination of Antony Sweet | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEET | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Antony Sweet on 2017-02-22 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Hon Robert Anthony Rayne on 2013-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Antony Sweet as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 29/06/07 | |
ELRES | S366A DISP HOLDING AGM 29/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 25 SAVILE ROW LONDON W1S 2ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as LIONESS PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |