Lion Capital Investments Ltd is a private limited company that can be found at 211 Station Road, Harrow HA1 2TP. This 7 months-old company, incorporated on 2023-09-08 is run by 4 directors.
Director Sanjeev P., appointed on 08 September 2023. Director Jaspinderjit D., appointed on 08 September 2023. Director Baljit P., appointed on 08 September 2023.
The company is classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
The last confirmation statement was filed on 2023-09-12 and the date for the following filing is 2024-09-26.
| Office Address | 211 Station Road |
| Town | Harrow |
| Post code | HA1 2TP |
| Country of origin | United Kingdom |
| Registration Number | 15124285 |
| Date of Incorporation | Fri, 8th Sep 2023 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sun, 8th Jun 2025 (405 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Sanjeev P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jaspinderjit D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Baljit P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjeev P.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaspinderjit D.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljit P.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandeep S.
| Notified on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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