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LIONTRUST ASSET MANAGEMENT PLC - 2 Savoy Court, London, WC2R 0EZ, United Kingdom
Company Information
- Company registration number
- 02954692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Savoy Court
- London
- WC2R 0EZ 2 Savoy Court, London, WC2R 0EZ UK
Management
- Managing Directors
- ABROL, Vinay Kumar
- BARBOUR, Alastair William Stewart
- IONS, John Stephen
- YEANDLE, George Robb
- DONALD, Mandy
- SHELLEY, Rebecca Ann
- Company secretaries
- BUCKMASTER, Sally
Company Details
- Type of Business
- plc
- Incorporated
- 1994-08-02
- Age Of Company 1994-08-02 29 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIONHEART ASSET MANAGEMENT PLC
- Legal Entity Identifier (LEI)
- 549300XVXU6S7PLCL855
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2014-08-02
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
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LIONTRUST ASSET MANAGEMENT PLC Company Description
- LIONTRUST ASSET MANAGEMENT PLC is a plc registered in United Kingdom with the Company reg no 02954692. Its current trading status is "live". It was registered 1994-08-02. It was previously called LIONHEART ASSET MANAGEMENT PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-08-02.It can be contacted at 2 Savoy Court .
Get LIONTRUST ASSET MANAGEMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liontrust Asset Management Plc - 2 Savoy Court, London, WC2R 0EZ, United Kingdom
- 1994-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02954692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02954692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02954692#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-14) - CH01
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resolution (2023-09-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19
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legacy (2023-08-10) - OC138
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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resolution (2023-07-17) - RESOLUTIONS
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resolution (2023-05-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-28) - TM02
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
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change-sail-address-company-with-old-address-new-address (2022-11-16) - AD02
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confirmation-statement-with-updates (2022-08-15) - CS01
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capital-allotment-shares (2022-04-01) - SH01
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second-filing-of-director-appointment-with-name (2022-02-07) - RP04AP01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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accounts-with-accounts-type-group (2022-09-14) - AA
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keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-01) - AD02
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-07-05) - SH01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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capital-allotment-shares (2021-08-17) - SH01
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memorandum-articles (2021-10-01) - MA
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capital-allotment-shares (2021-03-26) - SH01
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resolution (2021-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-group (2020-09-21) - AA
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capital-allotment-shares (2020-08-13) - SH01
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-11-03) - SH19
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legacy (2020-11-03) - OC138
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certificate-capital-cancellation-share-premium-account (2020-11-03) - CERT21
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resolution (2020-10-05) - RESOLUTIONS
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capital-allotment-shares (2020-03-30) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-03) - SH01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-group (2019-09-25) - AA
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second-filing-of-director-termination-with-name (2019-10-24) - RP04TM01
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capital-allotment-shares (2019-03-21) - SH01
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confirmation-statement-with-updates (2019-08-02) - CS01
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capital-allotment-shares (2019-08-13) - SH01
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legacy (2019-01-24) - RP04CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-02-06) - MR05
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capital-allotment-shares (2018-04-16) - SH01
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accounts-with-accounts-type-group (2018-10-01) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-03-16) - SH19
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certificate-capital-cancellation-share-premium-account (2017-03-16) - CERT21
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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resolution (2017-10-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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legacy (2017-03-16) - OC138
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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capital-allotment-shares (2017-04-12) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-20) - AA
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resolution (2016-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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accounts-with-accounts-type-group (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-20) - SH01
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capital-allotment-shares (2014-07-01) - SH01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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mortgage-satisfy-charge-full (2014-10-09) - MR04
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-group (2014-11-19) - AA
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resolution (2014-11-11) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2014-08-21) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-10-02) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-08-09) - AR01
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resolution (2013-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-16) - AA
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second-filing-of-form-with-form-type (2013-03-12) - RP04
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resolution (2013-07-02) - RESOLUTIONS
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capital-allotment-shares (2013-03-04) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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resolution (2012-04-18) - RESOLUTIONS
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-04-10) - SH01
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keyboard_arrow_right 2011
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resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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resolution (2011-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-31) - AP01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-group (2011-10-14) - AA
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legacy (2011-10-15) - MG01
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termination-director-company-with-name (2011-11-08) - TM01
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capital-allotment-shares (2011-11-17) - SH01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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capital-allotment-shares (2010-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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resolution (2010-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-12) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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move-registers-to-sail-company (2009-11-04) - AD03
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change-sail-address-company (2009-11-03) - AD02
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accounts-with-accounts-type-group (2009-07-11) - AA
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-03-25) - 288b
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legacy (2009-03-02) - 288a
-
legacy (2009-03-02) - 288b
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resolution (2009-09-17) - RESOLUTIONS
-
legacy (2009-09-15) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-11-13) - 288c
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legacy (2008-08-12) - 363a
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-03-13) - 88(2)
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accounts-with-accounts-type-group (2008-09-17) - AA
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legacy (2008-02-07) - 88(2)R
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legacy (2008-02-15) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 169
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accounts-with-accounts-type-group (2007-09-09) - AA
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legacy (2007-09-09) - 88(2)R
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legacy (2007-08-08) - 363a
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legacy (2007-05-03) - 288c
-
legacy (2007-11-21) - 395
-
legacy (2007-02-27) - 169
-
legacy (2007-02-22) - 169
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legacy (2007-02-18) - 88(2)R
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resolution (2007-07-16) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 169
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legacy (2006-10-25) - 169
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legacy (2006-12-11) - 169
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legacy (2006-12-21) - 169
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-11-14) - 169
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-02-28) - 88(2)R
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legacy (2006-10-12) - 169
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keyboard_arrow_right 2005
-
legacy (2005-08-18) - 363a
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accounts-with-accounts-type-group (2005-07-30) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-06) - 288c
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legacy (2005-02-21) - 88(2)R
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-03-21) - 88(2)R
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legacy (2005-02-09) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363a
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legacy (2004-03-15) - 88(2)R
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-group (2004-07-12) - AA
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legacy (2004-08-26) - 288b
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legacy (2004-09-21) - 288a
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legacy (2004-01-28) - 88(2)R
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resolution (2004-11-22) - RESOLUTIONS
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-02-14) - 88(2)R
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legacy (2003-03-25) - 353a
-
legacy (2003-04-04) - 403a
-
legacy (2003-06-20) - 88(2)R
-
legacy (2003-08-22) - 363a
-
legacy (2003-08-22) - 88(2)R
-
legacy (2003-09-27) - 88(2)R
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legacy (2003-12-23) - 88(2)R
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accounts-with-accounts-type-group (2003-08-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 88(2)R
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legacy (2002-08-29) - 363a
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resolution (2002-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-15) - AA
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legacy (2002-08-08) - 88(2)R
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-26) - AA
-
legacy (2001-03-19) - 288b
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legacy (2001-08-22) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-11) - AA
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legacy (2000-08-30) - 363a
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legacy (2000-08-30) - 288c
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legacy (2000-06-20) - 288c
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legacy (2000-05-18) - 288c
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auditors-resignation-company (2000-04-11) - AUD
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 43(3)
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legacy (1999-09-08) - 122
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legacy (1999-06-17) - 225
-
legacy (1999-05-20) - 288b
-
legacy (1999-05-20) - 288a
-
legacy (1999-05-19) - 88(2)R
-
legacy (1999-04-03) - 288b
-
legacy (1999-02-04) - 288b
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resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-06-20) - 288a
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-09-09) - 363a
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resolution (1999-05-19) - RESOLUTIONS
-
legacy (1999-05-19) - 123
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re-registration-memorandum-articles (1999-06-30) - MAR
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legacy (1999-09-08) - 88(2)R
-
legacy (1999-09-08) - 353
-
legacy (1999-09-08) - 288a
-
legacy (1999-08-12) - 395
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legacy (1999-08-03) - PROSP
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memorandum-articles (1999-07-26) - MEM/ARTS
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legacy (1999-06-30) - 43(3)e
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legacy (1999-07-20) - 288b
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accounts-balance-sheet (1999-06-30) - BS
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certificate-change-of-name-company (1999-07-08) - CERTNM
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-06-30) - CERT7
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auditors-statement (1999-06-30) - AUDS
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auditors-report (1999-06-30) - AUDR
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keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288b
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resolution (1998-06-29) - RESOLUTIONS
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resolution (1998-07-08) - RESOLUTIONS
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full-group (1998-10-09) - AA
-
legacy (1998-08-04) - 287
-
legacy (1998-01-19) - 288a
-
legacy (1998-06-29) - 173
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keyboard_arrow_right 1997
-
resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-10-26) - 288a
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memorandum-articles (1997-04-09) - MEM/ARTS
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accounts-with-accounts-type-full (1997-12-23) - AA
-
legacy (1997-11-20) - 288c
-
legacy (1997-11-06) - 288a
-
legacy (1997-08-21) - 363s
-
legacy (1997-01-13) - 123
-
legacy (1997-01-24) - 88(2)R
-
legacy (1997-02-14) - 88(2)R
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-07-28) - 288c
-
legacy (1997-04-30) - 88(2)R
-
legacy (1997-07-28) - 288b
-
legacy (1997-07-28) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-01-15) - 88(2)
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legacy (1996-01-03) - 123
-
legacy (1996-02-08) - 288
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resolution (1996-01-03) - RESOLUTIONS
-
resolution (1996-12-27) - RESOLUTIONS
-
legacy (1996-03-26) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-03-26) - 88(2)R
-
legacy (1996-05-09) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-05) - AA
-
legacy (1996-06-05) - 88(2)
-
legacy (1996-07-04) - 225
-
legacy (1996-07-09) - 88(2)R
-
legacy (1996-08-15) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-09-23) - 363s
-
legacy (1996-10-03) - 288
-
legacy (1996-10-21) - 88(2)R
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accounts-with-accounts-type-full (1996-11-06) - AA
-
legacy (1996-11-13) - 288c
-
legacy (1996-11-20) - 288a
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-10) - 288c
-
legacy (1996-12-24) - 88(2)R
-
legacy (1996-09-23) - 288
-
legacy (1996-02-29) - 288
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legacy (1996-02-21) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-06-07) - 123
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resolution (1995-01-08) - RESOLUTIONS
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-12-04) - 88(2)R
-
legacy (1995-11-15) - 288
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-08-30) - 363s
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-02-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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legacy (1995-01-08) - 88(2)R
-
legacy (1995-01-08) - 123
-
legacy (1995-01-08) - 224
-
legacy (1995-01-08) - 287
-
legacy (1995-01-06) - 288
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keyboard_arrow_right 1994
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incorporation-company (1994-08-02) - NEWINC
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certificate-change-of-name-company (1994-10-14) - CERTNM
