Lioness Property Investments Limited in LONDON - W1T 6DB

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Lioness Property Investments Limited LONDON

Founded in 2006, Lioness Property Investments, classified under reg no. 05738163 is an active company. Currently registered at 3 Bromley Place W1T 6DB, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nicholas F., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 29 June 2007 and Nicholas F. has been with the company for the least time - from 15 June 2018. 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.

Lioness Property Investments Limited Address / Contact

Office Address	3 Bromley Place
Town	London
Post code	W1T 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738163
Date of Incorporation	Fri, 10th Mar 2006
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas F.

Position: Director

Appointed: 15 June 2018

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Robert R.

Position: Director

Appointed: 29 June 2007

Antony S.

Position: Secretary

Appointed: 19 December 2011

Resigned: 22 February 2017

Glenn P.

Position: Director

Appointed: 30 April 2010

Resigned: 09 December 2011

Matthew J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 19 December 2011

Martin P.

Position: Director

Appointed: 29 June 2007

Resigned: 11 September 2009

Antony S.

Position: Director

Appointed: 29 June 2007

Resigned: 21 May 2018

Edis- Bates Associates Limited

Position: Corporate Secretary

Appointed: 29 June 2007

Resigned: 12 September 2007

John B.

Position: Director

Appointed: 01 February 2007

Resigned: 29 June 2007

Paul W.

Position: Director

Appointed: 01 February 2007

Resigned: 29 June 2007

Timothy K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 29 June 2007

Christopher O.

Position: Director

Appointed: 01 February 2007

Resigned: 29 June 2007

Simon S.

Position: Director

Appointed: 01 February 2007

Resigned: 29 June 2007

Nigel G.

Position: Director

Appointed: 01 February 2007

Resigned: 29 June 2007

Martin P.

Position: Director

Appointed: 10 March 2006

Resigned: 01 February 2007

Simon M.

Position: Secretary

Appointed: 10 March 2006

Resigned: 01 February 2007

Nicholas F.

Position: Director

Appointed: 10 March 2006

Resigned: 29 June 2007

Robert R.

Position: Director

Appointed: 10 March 2006

Resigned: 01 February 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Lms Capital Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lms Capital Plc that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lms Capital Holdings Limited

3 Bromley Place, London, W1T 6DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03942000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

100 George Street, London, W1U 8NU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05746555
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)
CH01	On Wed, 23rd Nov 2022 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (17 pages)
CH01	On Wed, 22nd Sep 2021 director's details were changed filed on: 23rd, September 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 27th Mar 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (18 pages)
AD01	Change of registered address from Two London Bridge London SE1 9RA United Kingdom on Wed, 30th Jun 2021 to 3 Bromley Place London W1T 6DB filed on: 30th, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (18 pages)
CH04	Secretary's name changed on Wed, 25th Mar 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from 100 George Street London W1U 8NU on Tue, 27th Mar 2018 to Two London Bridge London SE1 9RA filed on: 27th, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Feb 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
AP04	On Wed, 22nd Feb 2017, company appointed a new person to the position of a secretary filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 1.00 GBP	capital
MISC	Section 519 filed on: 29th, October 2014	miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
CH01	On Mon, 7th Oct 2013 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (15 pages)
AP03	On Fri, 13th Jan 2012, company appointed a new person to the position of a secretary filed on: 13th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th Jan 2012 filed on: 13th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 12th Dec 2011 filed on: 12th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
CH01	On Mon, 16th May 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (16 pages)
AD01	Company moved to new address on Tue, 25th Jan 2011. Old Address: Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011	address	Free Download (1 page)
CH01	On Tue, 17th Aug 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (16 pages)
AP01	On Mon, 17th May 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On Mon, 26th Oct 2009 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
288b	On Mon, 14th Sep 2009 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
288b	On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution
RESOLUTIONS	Election resolution filed on: 15th, August 2007	resolution	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Secretary resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Secretary resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New secretary appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER filed on: 16th, July 2007	address	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR filed on: 12th, April 2007	address	Free Download (1 page)
288a	On Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On Mon, 12th Feb 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New secretary appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New secretary appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (8 pages)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (8 pages)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (8 pages)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (44 pages)

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