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Officers7

Insolvencies1

Documents51

Additional data

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Related companies4

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Last updated: Jun 01, 2024

LIONEL FINANCE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2017 (7 years ago)

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Summary

NameLIONEL FINANCE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10910226
LEI Code
  • 213800S7Z8394CPNNS83
Incorporation Date10 Aug 2017 (7 years ago) / 2295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Person with significant control


Appointed on10 Aug 2017

individual

IndividualUnited Kingdom

Wynne, Daniel Jonathan

Director


Appointed on10 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffy, Christopher John

Director


Appointed on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on10 Aug 2017

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on10 Aug 2017

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Insolvencies

Document numberTypeFrom
10910226-1members-voluntary-liquidation18 Oct 2022

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Documents

DateNameTypeDocument
22 Nov 2022Liquidation voluntary declaration of solvencyLIQ01View
02 Nov 2022Change registered office address company with date old address new addressAD01View
02 Nov 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Aug 2023
    due by 24 Aug 2023
  • Last statement dated10 Aug 2022
Returns
  • Next returns datedue by 07 Sep 2018
Mortgages
  • Charges15
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800S7Z8394CPNNS83
  • Legal nameLIONEL FINANCE LIMITED
  • Registration date04 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jan 2023
  • Next renewal04 Sep 2022

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Frequently asked questions

Where is LIONEL FINANCE LIMITED's headquarters?

LIONEL FINANCE LIMITED's headquarters is located at LONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

What is LIONEL FINANCE LIMITED's industry?

LIONEL FINANCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was LIONEL FINANCE LIMITED started?

LIONEL FINANCE LIMITED was started in 2017

What is the LEI number of LIONEL FINANCE LIMITED?

LIONEL FINANCE LIMITED LEI number is 213800S7Z8394CPNNS83

Sources: Companies House