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LIONRAI INVESTMENTS NO.1 LIMITED

Company number 08611798

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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)
23 Mar 2022 TM01 Termination of appointment of Rachel Amelia Ockelford Drew as a director on 31 January 2022
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Ivan Robert Bell as a director on 28 February 2021
25 Sep 2020 PSC05 Change of details for Rbs Pension Trustee Limited as a person with significant control on 4 August 2020
25 Sep 2020 PSC05 Change of details for Rbs Pension Trustee Limited as a person with significant control on 3 August 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
26 Jun 2020 AP01 Appointment of Mr Karan Kapoor as a director on 18 June 2020
16 Jan 2020 RP04AP01 Second filing for the appointment of Rajiv Khakhar as a director
23 Dec 2019 AP01 Appointment of Mr Rajiv Khakar as a director on 18 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
23 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Philip Bernard Holder as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Rachel Amelia Ockelford Drew as a director on 1 July 2018
01 Mar 2018 AP01 Appointment of Kailash Chada as a director on 6 February 2018
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 140,437,466
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Gerry Finbar Loughran as a director on 31 March 2015