LION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 01815754
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LION INVESTMENTS LIMITED are www.lioninvestments.co.uk, and www.lion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Lion Investments Limited is a Private Limited Company. The company registration number is 01815754. Lion Investments Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Lion Investments Limited is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. RAYNE, Robert Anthony, The Honourable is a Director of the company. SWEET, Antony Charles Samuel is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary WALDRON, Michael has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director WALDRON, Michael has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017
Director
RAYNE, Robert Anthony, The Honourable

76 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 14 August 2006
70 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 16 June 1997
Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 20 December 2011
Secretary
WALDRON, Michael
Resigned: 16 June 1997
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 February 2007
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 12 June 2000
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 07 February 2003
67 years old
Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 30 April 2010
60 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 07 February 2003
69 years old
Director
RAYNE, Max, Lord
Resigned: 12 June 2000
107 years old
Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
88 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 16 June 1997
78 years old

Persons With Significant Control

Lms Capital Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LION INVESTMENTS LIMITED Events

03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 98 more events
12 Aug 1987
Full accounts made up to 31 March 1987
29 Jul 1987
Return made up to 03/06/87; no change of members
02 Aug 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Return made up to 13/06/86; full list of members
14 May 1984
Incorporation

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