LION INVESTMENT GROUP LTD - SPALDING


Company Profile Company Filings

Overview

LION INVESTMENT GROUP LTD is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
LION INVESTMENT GROUP LTD was incorporated 5 years ago on 01/09/2018 and has the registered number: 11546887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LION INVESTMENT GROUP LTD - SPALDING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 BOSTON ROAD SOUTH
SPALDING
PE12 7LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PETA JAYNE KING Feb 1967 British Director 2022-03-16 CURRENT
MR TERRY JOHN MATHEW WAITE Feb 1970 British Director 2018-09-01 UNTIL 2022-03-16 RESIGNED
MR NATESAN VARATHEESAN Jan 1964 British Director 2018-09-01 UNTIL 2021-10-01 RESIGNED
MR BALBINDER SINGH Apr 1971 British Director 2018-09-01 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seagate Homes Holdings Ltd 2022-03-16 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry John Matthew Waite 2021-12-27 - 2022-03-16 2/1970 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lion Investment Group Ltd 2022-03-15 30-09-2021 £-7,558 equity
Lion Investment Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-07 30-09-2020 £1,366 equity
Lion Investment Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-07 30-09-2019 £-535 equity

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