Lion Cub Property Investments Limited. Head office in London. Check Director.

Lion Cub Property Investments Limited, London

Lion Cub Property Investments Limited is a private limited company. Registered at 3 Bromley Place, London W1T 6DB, the above-mentioned 15 years old business was incorporated on 2008-07-30 and is officially categorised as "activities of venture and development capital companies" (SIC: 64303).
2 directors can be found in the firm: Nicholas F. (appointed on 15 June 2018), Robert R. (appointed on 30 July 2008).

About
Name: Lion Cub Property Investments Limited
Number: 06660489
Incorporation date: 2008-07-30
End of financial year: 31 December


Address:	3 Bromley Place London W1T 6DB
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Lms Capital Holdings Limited

6 April 2016

Address	3 Bromley Place, London, W1T 6DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03942000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

30 June 2016 - 30 June 2016

Address	100 George Street, London, W1U 8NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05746555
Nature of control:	75,01-100% shares

The due date for Lion Cub Property Investments Limited confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lms Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bromley Place, W1T 6DB London. Lms Capital Plc has over 3/4 of shares. The corporate PSC is located at George Street, W1U 8NU London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
CH01	On Wednesday 23rd November 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (12 pages)
CH01	On Wednesday 22nd September 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 27th March 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address 3 Bromley Place London W1T 6DB. Change occurred on Wednesday 30th June 2021. Company's previous address: Two London Bridge London SE1 9RA United Kingdom. filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on Monday 25th March 2019 filed on: 10th, June 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 25th March 2019 filed on: 9th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
AP01	New director appointment on Friday 15th June 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th May 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on Tuesday 27th March 2018. Company's previous address: 100 George Street London W1U 8NU. filed on: 27th, March 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
AP04	Appointment (date: Wednesday 22nd February 2017) of a secretary filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 22nd February 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
MISC	Section 519 filed on: 29th, October 2014 \| miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
CH01	On Monday 7th October 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on Friday 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 13th January 2012) of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
CH01	On Monday 16th May 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (16 pages)
AD01	Change of registered office on Tuesday 25th January 2011 from Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011 \| address	Free Download (1 page)
CH01	On Tuesday 17th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 17th May 2010. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 26th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 26th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Monday 26th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
288b	On Monday 14th September 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (15 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
288a	On Monday 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2008 \| incorporation	Free Download (43 pages)

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