Lion Nominees Limited

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Lion Nominees Limited

02091464•Private Limited With Share Capital

Wigmore Yard 42 Wigmore Street, London, W1U2RY
Website

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Incorporated

20/01/1987

Company Age

39 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lion Nominees Limited (02091464) is a private limited with share capital incorporated on 20/01/1987 (39 years old) and registered in london, W1U2RY. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/01/1987
W1U2RY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stewart christopher lancaster
director
E
elizabeth george
director
H
helen louise aldridge
director
A
andrew rees thomas
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Officers
Date:10-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wigmore Yard 42 Wigmore Street, London, W1U2RYRegistered
10 Crown Place, London, EC2A4FT

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Contact

closebrothersam.com
Wigmore Yard 42 Wigmore Street, London, W1U2RY