LIONRAI INVESTMENTS NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08611798
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 140,437,466 . The most likely internet sites of LIONRAI INVESTMENTS NO.1 LIMITED are www.lionraiinvestmentsno1.co.uk, and www.lionrai-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionrai Investments No 1 Limited is a Private Limited Company. The company registration number is 08611798. Lionrai Investments No 1 Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Lionrai Investments No 1 Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BELL, Ivan Robert is a Director of the company. DIXON, Peter Vincent is a Director of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. MCKINSTRY, William Francis Michael is a Director of the company. ROSATI, Valeria is a Director of the company. Director LOUGHRAN, Gerry Finbar, Sir has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SADEH, Ilan Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 16 July 2013
Director
BELL, Ivan Robert
Appointed Date: 26 February 2015
57 years old
Director
DIXON, Peter Vincent
Appointed Date: 09 December 2013
65 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 26 February 2015
41 years old
Director
MCKINSTRY, William Francis Michael
Appointed Date: 09 December 2013
60 years old
Director
ROSATI, Valeria
Appointed Date: 25 July 2013
50 years old

Resigned Directors

Director
LOUGHRAN, Gerry Finbar, Sir
Resigned: 31 March 2015
Appointed Date: 09 December 2013
83 years old
Director
NEWCOMBE, Paul Alan
Resigned: 25 July 2013
Appointed Date: 16 July 2013
60 years old
Director
SADEH, Ilan Joseph
Resigned: 09 December 2013
Appointed Date: 25 July 2013
49 years old

Persons With Significant Control

Rbs Pension Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONRAI INVESTMENTS NO.1 LIMITED Events

27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Jul 2015
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
Group of companies' accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Gerry Finbar Loughran as a director on 31 March 2015
...
... and 12 more events
25 Jul 2013
Appointment of Ms Valeria Rosati as a director
25 Jul 2013
Termination of appointment of Paul Newcombe as a director
25 Jul 2013
Appointment of Ilan Joseph Sadeh as a director
22 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation

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