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

Lion Property Investments Limited, London

Lion Property Investments Limited is a private limited company. Located at 3 Bromley Place, London W1T 6DB, the aforementioned 18 years old firm was incorporated on 2005-12-06 and is officially categorised as "activities of venture and development capital companies" (SIC code: 64303).
2 directors can be found in the enterprise: Nicholas F. (appointed on 03 February 2016), Robert R. (appointed on 29 June 2007).

About
Name: Lion Property Investments Limited
Number: 05646310
Incorporation date: 2005-12-06
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	5746555
Nature of control:	75,01-100% shares

The date for Lion Property Investments Limited confirmation statement filing is 2024-11-07. The latest one was sent on 2023-10-24. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

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

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (14 pages)
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	Full accounts data made up to December 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (16 pages)
AD01	New registered office address 3 Bromley Place London W1T 6DB. Change occurred on June 30, 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 December 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on March 27, 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 December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 29th, October 2014 \| miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, May 2011 \| accounts	Free Download (16 pages)
AD01	Company moved to new address on January 25, 2011. Old Address: Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (16 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (13 pages)
287	Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER filed on: 16th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 25 savile row london W1S 2ER filed on: 16th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR filed on: 12th, April 2007 \| address	Free Download (1 page)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (41 pages)

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