LIONHART INVESTMENTS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4UW

Company number 02806519
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 19 CAMP ROAD, HESTON COURT, WIMBLEDON, LONDON, SW19 4UW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 20,000 ; Accounts for a small company made up to 30 June 2015; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 . The most likely internet sites of LIONHART INVESTMENTS LIMITED are www.lionhartinvestments.co.uk, and www.lionhart-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionhart Investments Limited is a Private Limited Company. The company registration number is 02806519. Lionhart Investments Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Lionhart Investments Limited is 19 Camp Road Heston Court Wimbledon London Sw19 4uw. . EBERS, Neill Martin is a Secretary of the company. DUFFY, Terrence Patrick is a Director of the company. EBERS, Neill Martin is a Director of the company. Secretary ALTHAM, Alastair John Livingstone has been resigned. Secretary DUFFY, Kim Bea Ahbe has been resigned. Secretary REICH, Walter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABRAHAMSEN, Paul has been resigned. Director ALTHAM, Alastair John Livingstone has been resigned. Director REICH, Walter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EBERS, Neill Martin
Appointed Date: 11 July 2006
Director
DUFFY, Terrence Patrick
Appointed Date: 02 April 1993
61 years old
Director
EBERS, Neill Martin
Appointed Date: 18 March 2004
57 years old

Resigned Directors

Secretary
ALTHAM, Alastair John Livingstone
Resigned: 11 July 2006
Appointed Date: 24 October 2005
Secretary
DUFFY, Kim Bea Ahbe
Resigned: 26 July 2004
Appointed Date: 28 March 1993
Secretary
REICH, Walter
Resigned: 24 October 2005
Appointed Date: 26 July 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 02 April 1993
Director
ABRAHAMSEN, Paul
Resigned: 16 March 2004
Appointed Date: 18 June 2001
68 years old
Director
ALTHAM, Alastair John Livingstone
Resigned: 27 January 2006
Appointed Date: 07 September 2005
62 years old
Director
REICH, Walter
Resigned: 24 October 2005
Appointed Date: 18 June 2001
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 April 1993
Appointed Date: 02 April 1993

LIONHART INVESTMENTS LIMITED Events

22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,000
12 Apr 2016
Accounts for a small company made up to 30 June 2015
30 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
03 Feb 2015
Full accounts made up to 30 June 2014
30 May 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 20,000
...
... and 64 more events
07 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1993
£ nc 10000/14000 21/09/93
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Secretary resigned;new secretary appointed
02 Apr 1993
Incorporation

LIONHART INVESTMENTS LIMITED Charges

7 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Wimbledon Common Golf Club
Description: All the company's right title benefit and interest in and…
1 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Wimbledon Common Golf Club
Description: All the company's right title benefit and interest in and…

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