Liontrust Investment Funds Limited in London

Liontrust Investment Funds Limited

Liontrust Investment Funds started in year 1994 as Private Limited Company with registration number 03002704. The Liontrust Investment Funds company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Somerset House at 2 Savoy Court. Postal code: WC2R 0EZ. Since Thu, 8th Jul 1999 Liontrust Investment Funds Limited is no longer carrying the name Lionheart Investment Funds.

At present there are 2 directors in the the firm, namely John I. and Vinay A.. In addition one secretary - Sally B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liontrust Investment Funds Limited Address / Contact

Office Address	2 Savoy Court
Office Address2	London
Town	Somerset House
Post code	WC2R 0EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002704
Date of Incorporation	Mon, 19th Dec 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sally B.

Position: Secretary

Appointed: 02 May 2023

John I.

Position: Director

Appointed: 06 May 2010

Vinay A.

Position: Director

Appointed: 01 July 1997

Mark J.

Position: Secretary

Appointed: 07 November 2017

Resigned: 28 April 2023

Mark J.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 September 2017

Robert P.

Position: Director

Appointed: 28 September 2008

Resigned: 30 October 2009

Antony M.

Position: Director

Appointed: 23 May 2005

Resigned: 07 February 2011

Stephen W.

Position: Director

Appointed: 01 March 2004

Resigned: 31 August 2009

William D.

Position: Director

Appointed: 20 May 2003

Resigned: 30 September 2010

Michael M.

Position: Director

Appointed: 09 May 2002

Resigned: 31 March 2011

Chris E.

Position: Director

Appointed: 01 May 2002

Resigned: 31 March 2011

David G.

Position: Secretary

Appointed: 22 November 2001

Resigned: 28 February 2009

Anthony C.

Position: Director

Appointed: 16 June 1999

Resigned: 10 February 2010

William P.

Position: Director

Appointed: 10 June 1999

Resigned: 15 April 2009

Jeremy L.

Position: Director

Appointed: 07 January 1999

Resigned: 15 April 2009

Andrew Y.

Position: Director

Appointed: 03 November 1997

Resigned: 24 March 2005

Richard F.

Position: Director

Appointed: 01 July 1997

Resigned: 10 February 2010

Richard S.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2011

James B.

Position: Director

Appointed: 01 July 1997

Resigned: 30 April 2004

Jonathan H.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2011

David S.

Position: Secretary

Appointed: 16 September 1996

Resigned: 22 November 2001

Gillian C.

Position: Director

Appointed: 26 March 1996

Resigned: 11 July 1997

Charles M.

Position: Secretary

Appointed: 04 March 1996

Resigned: 09 August 1996

John B.

Position: Secretary

Appointed: 01 November 1995

Resigned: 04 March 1996

Hilary D.

Position: Secretary

Appointed: 04 March 1995

Resigned: 31 October 1995

William C.

Position: Director

Appointed: 03 March 1995

Resigned: 01 June 2005

Christopher M.

Position: Director

Appointed: 03 March 1995

Resigned: 12 March 1996

Piers G.

Position: Director

Appointed: 03 March 1995

Resigned: 05 February 1996

Nigel L.

Position: Director

Appointed: 03 March 1995

Resigned: 06 May 2010

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 04 March 1995

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 03 March 1995

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 03 March 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Liontrust Asset Management Plc from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Liontrust Asset Management Plc

2 Savoy Court, London, WC2R OEZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2954692
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lionheart Investment Funds	July 8, 1999
River & Mercantile Investment Funds	July 1, 1999
2005th Single Member Shelf Investment Company	March 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 5332130.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 3800000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 22nd, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, July 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, August 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (12 pages)
363a	Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (12 pages)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 13th Jan 2003 with complete member list filed on: 13th, January 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, August 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, August 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 7th Sep 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th Sep 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, December 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 22nd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 22nd, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Dec 1998 with complete member list filed on: 22nd, December 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 22nd Dec 1998 with complete member list filed on: 22nd, December 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 9th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 9th, October 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 30th Dec 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (16 pages)
363s	Annual return drawn up to Tue, 30th Dec 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 23rd, December 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 23rd, December 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 15th Jan 1997 with complete member list filed on: 15th, January 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Jan 1997 with complete member list filed on: 15th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 6th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 6th, November 1996	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 4th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 4th, July 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, May 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995	accounts	Free Download