Company number 05621128
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of LIONENSE INVESTMENTS, LTD. are www.lionenseinvestments.co.uk, and www.lionense-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionense Investments Ltd is a Private Limited Company.
The company registration number is 05621128. Lionense Investments Ltd has been working since 14 November 2005.
The present status of the company is Active. The registered address of Lionense Investments Ltd is 60 Cannon Street London Ec4n 6np. . JANKE, Margaret Louise is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CLS SECRETARIES LTD
Resigned: 25 September 2009
Appointed Date: 14 November 2005
Director
IMEX EXECUTIVE, LTD.
Resigned: 29 September 2014
Appointed Date: 14 November 2005
Persons With Significant Control
Liubov Komonova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LIONENSE INVESTMENTS, LTD. Events
13 Mar 2017
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Elect to keep the persons' with significant control register information on the public register
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 27 more events
27 Jun 2008
Accounts for a dormant company made up to 30 November 2007
07 Jan 2008
Return made up to 14/11/07; full list of members
09 Jan 2007
Accounts for a dormant company made up to 30 November 2006
12 Dec 2006
Return made up to 14/11/06; full list of members
14 Nov 2005
Incorporation