Lionense Investments, Ltd. in LONDON

Lionense Investments, Ltd. LONDON

Founded in 2005, Lionense Investments, classified under reg no. 05621128 is a active - proposal to strike off company. Currently registered at 8-12 New Bridge Street EC4V 6AL, London the company has been in the business for 19 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2017.

Lionense Investments, Ltd. Address / Contact

Office Address	8-12 New Bridge Street
Town	London
Post code	EC4V 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05621128
Date of Incorporation	Mon, 14th Nov 2005
Industry	Non-trading company
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2019 (1700 days after)
Account last made up date	Thu, 30th Nov 2017
Next confirmation statement due date	Thu, 28th Nov 2019 (2019-11-28)
Last confirmation statement dated	Wed, 14th Nov 2018

Company staff

Margaret J.

Position: Director

Appointed: 29 September 2014

Resigned: 30 August 2019

Brenda C.

Position: Director

Appointed: 15 September 2010

Resigned: 29 September 2014

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 November 2005

Resigned: 25 September 2009

LTD. Imex Executive

Position: Corporate Director

Appointed: 14 November 2005

Resigned: 29 September 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Liubov K. This PSC and has 75,01-100% shares.

Liubov K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	30th August 2019 - the day director's appointment was terminated filed on: 28th, November 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	30th August 2019 - the day director's appointment was terminated filed on: 28th, November 2019	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, November 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th April 2018. New Address: 8-12 New Bridge Street London EC4V 6AL. Previous address: 60 Cannon Street London EC4N 6NP filed on: 11th, April 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th November 2017 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 14th November 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 26th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th November 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 5th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th December 2014: 2.00 GBP	capital
AD04	Location of company register(s) has been changed to 60 Cannon Street London EC4N 6NP at an unknown date filed on: 10th, December 2014	address	Free Download (1 page)
AP01	New director was appointed on 29th September 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	29th September 2014 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
TM01	29th September 2014 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28th November 2013 filed on: 28th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 14th November 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2013: 2.00 GBP	capital
CH01	On 14th November 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
CH01	On 14th November 2011 director's details were changed filed on: 15th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 11th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, November 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, November 2010	address	Free Download (1 page)
AP01	New director was appointed on 15th September 2010 filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 10th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th November 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
CH02	Directors's details changed on 16th November 2009 filed on: 16th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (2 pages)
288b	On 25th September 2009 Appointment terminated secretary filed on: 25th, September 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 27th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 9th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, November 2005	incorporation	Free Download (14 pages)