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- LIONFISH LITIGATION FINANCE LIMITED
LIONFISH LITIGATION FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LIONFISH LITIGATION FINANCE LIMITED
COMPANY NUMBER
12165991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2019
(5 years and 3 months old)
WEBSITE
https://www.lflf.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2020
30/11/2021
LIONFISH LITIGATION FINANCE (UK) LIMITED
View all previous names
Previous Names
09/03/2020 30/11/2021 LIONFISH LITIGATION FINANCE (UK) LIMITED
16/09/2019 09/03/2020 RB SHELF CO 2019 LIMITED
20/08/2019 16/09/2019 RBG HOLDINGS LIMITED
LONDON
SE1 9SG
Telephone: 02079550880
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
---|---|---|
RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
LIONFISH LITIGATION FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Board Member Graeme Nicholas Scott (914005209) Appointed |
Credit Risk Overview
Want to learn more about LIONFISH LITIGATION FINANCE 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 LIONFISH LITIGATION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONFISH LITIGATION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2020 - Present (4 years and 6 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Feb 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
CONVEX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CONVEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
LIONFISH LITIGATION FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Board Member Graeme Nicholas Scott (914005209) Appointed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Board Member Gavin Marcus Wells (931142784) Appointed |
Date: 14/07/2023 | Event: Jonathan William Divers (918166759) has left the board |
Date: 14/07/2023 | Event: New Board Member Tanya Karama Lansky (931123293) Appointed |
Date: 14/07/2023 | Event: New Board Member Oliver James Bates (929075434) Appointed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Board Member Jonathan William Divers (918166759) Appointed |
Date: 14/02/2023 | Event: Nicola Mary Foulston (915303698) has left the board |
Date: 09/01/2023 | Event: Robert Glyn Parker (911770347) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Jon Richard Lovitt (927956128) has left the board |
Date: 12/02/2021 | Event: New Company Secretary Jon Richard Lovitt (927956128) Appointed |
Date: 21/12/2020 | Event: New Company Secretary Alastair Robert James Friend (927772599) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: Tetsuya Ishikawa (926956709) has left the board |
Date: 20/05/2020 | Event: New Board Member Tetsuya Ishikawa (916420382) Appointed |
Date: 13/05/2020 | Event: New Company Secretary Jon Richard Lovitt (926956694) Appointed |
Date: 13/05/2020 | Event: New Board Member Tetsuya Ishikawa (926956709) Appointed |
Date: 12/05/2020 | Event: Nicola Mary Foulston (926931669) has left the board |
Date: 12/05/2020 | Event: New Board Member Nicola Mary Foulston (915303698) Appointed |
Date: 05/05/2020 | Event: New Board Member Robert Glyn Parker (911770347) Appointed |
Date: 05/05/2020 | Event: Jon Richard Lovitt (926163108) has left the board |
Date: 05/05/2020 | Event: New Board Member Nicola Mary Foulston (926931669) Appointed |
Date: 19/01/1970 | Event: New Board Member Tetsuya Ishikawa (927713951) Appointed |
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