Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
LLCS01 |
Confirmation statement made on 22 September 2024 with no updates
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09 Jul 2024 |
LLCH01 |
Member's details changed for Mr Robert Darwent on 1 July 2024
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09 Jul 2024 |
LLCH01 |
Member's details changed for Mr Lyndon Lea on 1 July 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
LLCH02 |
Member's details changed for Lion Capital Management Services Limited on 1 July 2024
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01 Jul 2024 |
LLAD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HF to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
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26 Jun 2024 |
LLMR04 |
Satisfaction of charge OC3082610036 in full
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26 Jun 2024 |
LLMR04 |
Satisfaction of charge OC3082610031 in full
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26 Jun 2024 |
LLMR04 |
Satisfaction of charge OC3082610032 in full
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26 Jun 2024 |
LLMR04 |
Satisfaction of charge OC3082610033 in full
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28 Mar 2024 |
LLPSC04 |
Change of details for Mr Lyndon Lea as a person with significant control on 11 March 2024
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31 Oct 2023 |
LLAP01 |
Appointment of Mr Johnathan Riad as a member on 31 October 2023
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05 Oct 2023 |
LLTM01 |
Termination of appointment of Johnathan Riad as a member on 5 October 2023
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05 Oct 2023 |
LLAP01 |
Appointment of Mr Johnathan Riad as a member on 5 October 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006
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22 Sep 2023 |
LLCS01 |
Confirmation statement made on 22 September 2023 with no updates
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30 Aug 2023 |
LLTM01 |
Termination of appointment of Elvin Biba as a member on 25 August 2023
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17 Jul 2023 |
LLTM01 |
Termination of appointment of Claire Alyce Nesler as a member on 14 July 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
LLCH01 |
Member's details changed for Mr Robert Darwent on 31 March 2023
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04 Apr 2023 |
LLPSC04 |
Change of details for Mr Robert Darwent as a person with significant control on 31 March 2023
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03 Apr 2023 |
LLCH01 |
Member's details changed for Mr Amaury Leyre on 31 March 2023
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23 Sep 2022 |
LLCH01 |
Member's details changed for Mr Lyndon Lea on 20 September 2022
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22 Sep 2022 |
LLPSC04 |
Change of details for Mr Lyndon Lea as a person with significant control on 20 September 2022
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22 Sep 2022 |
LLCS01 |
Confirmation statement made on 22 September 2022 with no updates
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07 Sep 2022 |
LLAP01 |
Appointment of Associate Elvin Biba as a member on 9 August 2022
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