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Lionrai Investments No.2 Limited LONDON

Lionrai Investments No.2 started in year 2013 as Private Limited Company with registration number 08612000. The Lionrai Investments No.2 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Arthur Cox. Postal code: EC4A 3DW.

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

Lionrai Investments No.2 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 08612000
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

Rachel O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2022

Ivan B.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2021

William M.

Position: Director

Appointed: 09 December 2013

Resigned: 15 June 2023

Cameron P.

Position: Director

Appointed: 09 December 2013

Resigned: 30 June 2018

Peter D.

Position: Director

Appointed: 09 December 2013

Resigned: 31 December 2014

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 PSCs who own or have control over the company includes 1 name. As BizStats established, there is Lionrai Investments No. 1 Limited from London, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lionrai Investments No. 1 Limited

C/O Arthur Cox 12 Gough Square, London, EC4A 3DW, England

Legal authority United Kingdom (England & Wales)
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 08611798
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New registered office address C/O Arthur Cox 12 Gough Square London EC4A 3DW. Change occurred on Friday 29th September 2023. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ.
filed on: 29th, September 2023 		Free Download (1 page)

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