Liongate Trading (london) Limited in 109 Baker Street LONDON

Liongate Trading (london) Limited LONDON

Founded in 2015, Liongate Trading (london), classified under reg no. 09622500 is an active company. Currently registered at C/o Goldwyns W1U 6RP, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 2015-07-03 Liongate Trading (london) Limited is no longer carrying the name Liongate Investments.

The company has one director. Timothy M., appointed on 5 June 2015. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Liongate Trading (london) Limited Address / Contact

Office Address	C/o Goldwyns
Office Address2	109 Baker Street
Town	London
Post code	W1U 6RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09622500
Date of Incorporation	Wed, 3rd Jun 2015
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Mon, 31st Mar 2025 (327 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Timothy M.

Position: Director

Appointed: 05 June 2015

Barbara K.

Position: Director

Appointed: 03 June 2015

Resigned: 05 June 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Liongate Investments	July 3, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-06-10 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-10 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS England to C/O Goldwyns 109 Baker Street London W1U 6RP on 2021-11-16 filed on: 16th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-10 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS on 2021-02-01 filed on: 1st, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-10 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 15th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-06-10 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, January 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 2018-09-19 filed on: 19th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-10 filed on: 1st, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 24th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-10 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-10 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
MR04	Satisfaction of charge 096225000002 in full filed on: 14th, April 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 096225000002, created on 2016-02-23 filed on: 24th, February 2016	mortgage	Free Download (28 pages)
MR04	Satisfaction of charge 096225000001 in full filed on: 31st, December 2015	mortgage	Free Download
MR01	Registration of charge 096225000001, created on 2015-09-25 filed on: 2nd, October 2015	mortgage	Free Download (32 pages)
CERTNM	Company name changed liongate investments LIMITEDcertificate issued on 03/07/15 filed on: 3rd, July 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-06-05 filed on: 15th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-10 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-10: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-06-05 filed on: 5th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-05 filed on: 5th, June 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2015	incorporation	Free Download (6 pages)