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LION INVESTMENTS LIMITED - 3 Bromley Place, London, W1T 6DB, United Kingdom
Company Information
- Company registration number
- 01815754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bromley Place
- London
- W1T 6DB
- United Kingdom 3 Bromley Place, London, W1T 6DB, United Kingdom UK
Management
- Managing Directors
- RAYNE, Robert Anthony, The Honourable
- Company secretaries
- IQ EQ CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-14
- Age Of Company 1984-05-14 39 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Lms Capital Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LION OIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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LION INVESTMENTS LIMITED Company Description
- LION INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01815754. Its current trading status is "live". It was registered 1984-05-14. It was previously called LION OIL LIMITED. It has declared SIC or NACE codes as "64303". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Bromley Place .
Get LION INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lion Investments Limited - 3 Bromley Place, London, W1T 6DB, United Kingdom
- 1984-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-06-09) - CH04
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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second-filing-of-director-termination-with-name (2018-09-12) - RP04TM01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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miscellaneous (2014-10-29) - MISC
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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termination-secretary-company-with-name (2012-01-05) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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accounts-with-accounts-type-full (2011-05-17) - AA
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change-person-director-company-with-change-date (2011-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-09-14) - 288b
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legacy (2009-09-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 225
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legacy (2007-02-17) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-19) - 288b
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legacy (2007-09-25) - 363a
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legacy (2007-09-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-21) - 288a
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-09-13) - AA
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-06-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-05-17) - 363a
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legacy (2004-03-23) - 288b
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 363a
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memorandum-articles (2003-04-30) - MEM/ARTS
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-02-25) - 288a
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legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-21) - AA
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legacy (2002-11-19) - 288c
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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legacy (2001-08-08) - 288c
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accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-06-29) - 288b
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legacy (2000-06-29) - 288a
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legacy (2000-05-16) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-05-11) - 288c
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legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-04) - 288b
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-05-29) - 363a
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legacy (1998-02-20) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363a
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legacy (1997-06-26) - 288b
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legacy (1997-07-06) - 288a
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accounts-with-accounts-type-full (1997-09-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-06-13) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-25) - 288
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-05-12) - 363x
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-07) - CERTNM
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-05-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full (1993-05-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-05-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-22) - 363a
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accounts-with-accounts-type-full (1991-05-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-31) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-17) - AA
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legacy (1988-06-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-12) - AA
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legacy (1987-07-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-02) - AA
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legacy (1986-07-16) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-05-14) - NEWINC
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certificate-change-of-name-company (1984-08-10) - CERTNM