Advanced company searchLink opens in new window

LION PROPERTY INVESTMENTS LIMITED

Company number 05646310

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2011 CH01 Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011
17 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AD01 Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 25 January 2011
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010
19 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Mr Glenn Jeffrey Payne as a director
29 Oct 2009 CH01 Director's details changed for Mr Antony Charles Samuel Sweet on 26 October 2009
19 Oct 2009 CH01 Director's details changed for The Hon Robert Anthony Rayne on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Matthew David Alexander Jones on 19 October 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
14 Sep 2009 288b Appointment terminated director martin pexton
21 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 20/09/08; full list of members
06 Dec 2007 363a Return made up to 06/12/07; full list of members
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 287 Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned