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LION NOMINEES LIMITED - 10, Crown Place, London, EC2A 4FT, United Kingdom
Company Information
- Company registration number
- 02091464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Crown Place
- London
- EC2A 4FT 10, Crown Place, London, EC2A 4FT UK
Management
- Managing Directors
- ALDRIDGE, Helen Louise
- GEORGE, Liz
- LANCASTER, Stewart
- PARRY, Catherine Jane
- Company secretaries
- LEWIS, Jessica Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-20
- Age Of Company 1987-01-20 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Close Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138004S15XYAFW9F328
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2021-05-21
- Last Date: 2020-05-07
✓
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LION NOMINEES LIMITED Company Description
- LION NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02091464. Its current trading status is "live". It was registered 1987-01-20. It was previously called CLOSE PRIVATE ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 10 .
Get LION NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lion Nominees Limited - 10, Crown Place, London, EC2A 4FT, United Kingdom
- 1987-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LION NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02091464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02091464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02091464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-dormant (2017-12-08) - AA
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change-person-secretary-company-with-change-date (2017-05-09) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-dormant (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-secretary-company-with-change-date (2012-06-20) - CH03
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accounts-with-accounts-type-dormant (2012-02-21) - AA
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termination-director-company-with-name (2012-08-22) - TM01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-person-director-company-with-change-date (2011-01-04) - CH01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-secretary-company-with-name (2010-12-07) - TM02
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-06) - 363s
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legacy (2008-06-02) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-dormant (2008-01-17) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-06-04) - 363s
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-dormant (2006-05-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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legacy (2004-04-26) - 287
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accounts-with-accounts-type-dormant (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 288b
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-dormant (2003-02-27) - AA
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legacy (2003-12-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-05-09) - 288b
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legacy (2002-04-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2001-04-03) - 288b
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resolution (2001-09-20) - RESOLUTIONS
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legacy (2001-09-11) - 288a
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legacy (2001-07-28) - 288b
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legacy (2001-05-21) - 363a
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legacy (2001-05-21) - 363(353)
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legacy (2001-05-02) - 288b
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legacy (2001-04-23) - 288a
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accounts-with-accounts-type-dormant (2001-01-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-10) - 288a
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auditors-resignation-company (2000-01-12) - AUD
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certificate-change-of-name-company (2000-03-31) - CERTNM
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legacy (2000-05-25) - 288a
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legacy (2000-06-01) - 363a
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legacy (2000-08-16) - 288b
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legacy (2000-08-24) - 288a
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accounts-with-accounts-type-dormant (2000-10-06) - AA
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legacy (2000-05-25) - 225
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-03-24) - 288c
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legacy (1999-05-02) - 363a
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legacy (1999-06-25) - 288b
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legacy (1999-01-18) - 288b
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accounts-with-accounts-type-dormant (1999-05-17) - AA
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legacy (1999-09-24) - 288b
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legacy (1999-09-24) - 288a
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certificate-change-of-name-company (1999-12-02) - CERTNM
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legacy (1999-12-07) - 287
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legacy (1999-09-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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accounts-with-accounts-type-dormant (1998-04-23) - AA
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legacy (1998-05-06) - 363s
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legacy (1998-01-21) - 288a
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legacy (1998-09-16) - 288b
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legacy (1998-09-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-10) - 288c
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-dormant (1997-04-10) - AA
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resolution (1997-01-09) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-04-24) - 363s
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legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-18) - 363s
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-05-04) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-05-06) - 288
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legacy (1994-04-20) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-30) - AA
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auditors-resignation-company (1993-05-17) - AUD
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legacy (1993-04-20) - 288
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legacy (1993-04-20) - 363s
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legacy (1993-03-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-27) - 363s
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accounts-with-accounts-type-full (1992-06-08) - AA
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resolution (1992-06-17) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-07-22) - 288
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legacy (1991-06-11) - 288
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accounts-with-accounts-type-full (1991-05-14) - AA
-
legacy (1991-05-02) - 363a
-
legacy (1991-05-01) - 288
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legacy (1991-04-15) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
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legacy (1990-05-14) - 363
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accounts-with-accounts-type-full (1990-05-14) - AA
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legacy (1990-09-21) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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legacy (1989-09-11) - 288
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legacy (1989-04-04) - 288
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legacy (1989-03-23) - 225(2)
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accounts-with-accounts-type-full (1989-03-14) - AA
-
legacy (1989-03-14) - 363
-
legacy (1989-03-14) - 288
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keyboard_arrow_right 1988
-
legacy (1988-09-08) - 288
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legacy (1988-10-11) - 288
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legacy (1988-12-20) - 288
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keyboard_arrow_right 1987
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resolution (1987-10-08) - RESOLUTIONS
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legacy (1987-09-28) - 287
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legacy (1987-09-25) - 288
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certificate-change-of-name-company (1987-08-28) - CERTNM
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certificate-incorporation (1987-01-20) - CERTINC
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incorporation-company (1987-01-20) - NEWINC
