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LION INVESTMENTS LIMITED

Company number 01815754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM02	Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024	View PDF Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022	View PDF Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021	View PDF Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH04	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021	View PDF Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC02	Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Lms Capital Plc as a person with significant control on 30 June 2016	View PDF Cessation of Lms Capital Plc as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021	View PDF Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Jun 2020	CH04	Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019	View PDF Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	RP04TM01	Second filing for the termination of Antony Sweet as a director	View PDF Second filing for the termination of Antony Sweet as a director - link opens in a new window - 5 pages (5 pages)
23 Jun 2018	AP01	Appointment of Nicholas Robert Friedlos as a director on 15 June 2018	View PDF Appointment of Nicholas Robert Friedlos as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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LION INVESTMENTS LIMITED

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