Lionrai Investments No.1 Limited in 12 Gough Square LONDON

Lionrai Investments No.1 Limited LONDON

Founded in 2013, Lionrai Investments No.1, classified under reg no. 08611798 is an active company. Currently registered at C/o Arthur Cox EC4A 3DW, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Jonathan M., Omar R. and Karan K. and others. In addition one secretary - Peter M. - is with the company. As of 30 April 2024, there were 7 ex directors - Rachel O., Ivan B. and others listed below. There were no ex secretaries.

Lionrai Investments No.1 Limited Address / Contact

Office Address	C/o Arthur Cox
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08611798
Date of Incorporation	Tue, 16th Jul 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Peter M.

Position: Secretary

Appointed: 26 September 2023

Jonathan M.

Position: Director

Appointed: 15 June 2023

Omar R.

Position: Director

Appointed: 15 April 2023

Karan K.

Position: Director

Appointed: 18 June 2020

Rajiv K.

Position: Director

Appointed: 18 December 2019

Philip H.

Position: Director

Appointed: 01 July 2018

Kailash C.

Position: Director

Appointed: 06 February 2018

Anne-Noelle L.

Position: Director

Appointed: 26 February 2015

Peter D.

Position: Director

Appointed: 09 December 2013

Rachel O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2022

Ivan B.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2021

Gerry L.

Position: Director

Appointed: 09 December 2013

Resigned: 31 March 2015

William M.

Position: Director

Appointed: 09 December 2013

Resigned: 15 June 2023

Ilan S.

Position: Director

Appointed: 25 July 2013

Resigned: 09 December 2013

Valeria R.

Position: Director

Appointed: 25 July 2013

Resigned: 15 April 2023

Paul N.

Position: Director

Appointed: 16 July 2013

Resigned: 25 July 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2013

Resigned: 26 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Natwest Pension Trustee Limited from London, United Kingdom. This PSC is classified as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Natwest Pension Trustee Limited

250 Bishopsgate, London, EC2M 4AA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	02726164
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 29th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 29th, September 2023	officers	Free Download (2 pages)
TM02	Tue, 26th Sep 2023 - the day secretary's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
AD01	Address change date: Fri, 29th Sep 2023. New Address: C/O Arthur Cox 12 Gough Square London EC4A 3DW. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 29th, September 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 19th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023	officers	Free Download (1 page)
AP01	On Thu, 15th Jun 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AP01	On Sat, 15th Apr 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Sat, 15th Apr 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates Sat, 16th Jul 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates Fri, 16th Jul 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 4th Aug 2020 filed on: 25th, September 2020	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 3rd Aug 2020 filed on: 25th, September 2020	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates Thu, 16th Jul 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 18th Jun 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates Tue, 16th Jul 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates Mon, 16th Jul 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 12th, July 2018	officers	Free Download (2 pages)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 12th, July 2018	officers	Free Download (2 pages)
AP01	On Tue, 6th Feb 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 16th Jul 2017 filed on: 21st, July 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Sat, 16th Jul 2016 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 140437466.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (38 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 2nd, March 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, November 2014	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 140437466.00 GBP	capital
AP01	On Fri, 27th Dec 2013 new director was appointed. filed on: 27th, December 2013	officers	Free Download (2 pages)
AP01	On Fri, 27th Dec 2013 new director was appointed. filed on: 27th, December 2013	officers	Free Download (2 pages)
TM01	Fri, 27th Dec 2013 - the day director's appointment was terminated filed on: 27th, December 2013	officers	Free Download (1 page)
AP01	On Fri, 27th Dec 2013 new director was appointed. filed on: 27th, December 2013	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 140437466.00 GBP filed on: 2nd, August 2013	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2013	resolution	Free Download (32 pages)
TM01	Thu, 25th Jul 2013 - the day director's appointment was terminated filed on: 25th, July 2013	officers	Free Download (1 page)
SH01	Capital declared on Thu, 25th Jul 2013: 2.00 GBP filed on: 25th, July 2013	capital	Free Download (3 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, July 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2013	incorporation

Lionrai Investments No.1 Limited LONDON

Lionrai Investments No.1 Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Jonathan M.

Omar R.

Karan K.

Rajiv K.

Philip H.

Kailash C.

Anne-Noelle L.

Peter D.

Rachel O.

Ivan B.

Gerry L.

William M.

Ilan S.

Valeria R.

Paul N.

Hackwood Secretaries Limited

People with significant control

Company filings

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