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Summary

Contact details

Officers43

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LION NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 1987 (37 years ago)

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Summary

NameLION NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02091464
LEI Code
  • 2138004S15XYAFW9F328
Incorporation Date20 Jan 1987 (37 years ago) / 66 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address10 CROWN PLACE, LONDON, EC2A 4FT

Officers

corporate

IndividualUnited Kingdom

CLOSE ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Billings, Peter John

Director


Appointed on23 Nov 2010

Resigned on14 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boon, Christopher John

Director


Appointed on19 May 2000

Resigned on13 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Keeler, Robert Michael

Secretary


Appointed on30 Dec 1999

Resigned on14 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Jessica Abigail

Secretary


Appointed on23 Nov 2010

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Events

Old value

31 Mar 2000

Name changeCLOSE PRIVATE ASSET MANAGEMENT LIMITED

03 Dec 1999

Name changeLION NOMINEES LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type dormantAAView
20 Jun 2022ResolutionRESOLUTIONSView
20 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016

Identification numbers

Data from the LEI register
  • 2138004S15XYAFW9F328
  • Legal nameLION NOMINEES LIMITED
  • Registration date04 Jan 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal24 Nov 2024

Frequently asked questions

Where is LION NOMINEES LIMITED's headquarters?

LION NOMINEES LIMITED's headquarters is located at 10 CROWN PLACE, LONDON, EC2A 4FT

What is LION NOMINEES LIMITED's industry?

LION NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was LION NOMINEES LIMITED started?

LION NOMINEES LIMITED was started in 1987

What is the LEI number of LION NOMINEES LIMITED?

LION NOMINEES LIMITED LEI number is 2138004S15XYAFW9F328

Sources: Companies House