LIONESS PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LIONESS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIONESS PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIONESS PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROMLEY PLACE
LONDON
W1T 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2007-06-29 CURRENT
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-02-22 CURRENT
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2018-06-15 CURRENT
MATTHEW DAVID ALEXANDER JONES British Secretary 2007-09-12 UNTIL 2011-12-19 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2007-06-29 RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2007-06-29 UNTIL 2018-05-21 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2006-03-10 UNTIL 2007-02-01 RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2007-06-29 RESIGNED
MR GLENN JEFFREY PAYNE Nov 1964 American Director 2010-04-30 UNTIL 2011-12-09 RESIGNED
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 UNTIL 2007-06-29 RESIGNED
ANTONY SWEET Secretary 2011-12-19 UNTIL 2017-02-22 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2006-03-10 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2006-03-10 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2007-06-29 UNTIL 2009-09-11 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2006-03-10 UNTIL 2007-06-29 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2007-06-29 RESIGNED
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 UNTIL 2007-06-29 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2007-06-29 RESIGNED
EDIS- BATES ASSOCIATES LIMITED Corporate Secretary 2007-06-29 UNTIL 2007-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lms Capital Plc 2016-06-30 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Lms Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LION CUB PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
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