LION NOMINEES LIMITED
Non-Trading
General Information
NAME
LION NOMINEES LIMITED
COMPANY NUMBER
02091464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/1987
(37 years and 10 months old)
WEBSITE
https://www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/12/1999
31/03/2000
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 4FT
10 Crown Place
London
EC2A 4FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LION NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Liz George (926960949) Appointed |
| 14/05/2020 | New Board Member Stewart Lancaster (911156280) Appointed |
| 08/05/2020 | Damien Walsh (912259437) has left the board |
| 30/04/2020 | Peter John Billings (908174163) has left the board |
| 29/01/2020 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 13/12/2019 | New Accounts filed |
| 13/09/2019 | Helen Louise Aldridge (926207201) has left the board |
| 13/09/2019 | New Board Member Helen Louise Aldridge (910151529) Appointed |
| 06/09/2019 | Olivier Edwin Rabley (918735375) has left the board |
| 06/09/2019 | New Board Member Helen Louise Aldridge (926207201) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 09/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 13/12/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Board Member Olivier Edwin Rabley (918735375) Appointed |
| 10/01/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 09/10/2012 | Paul Noel Hampden (907605131) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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