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LIONTRUST INVESTMENT MANAGEMENT LIMITED

Company number 04341768

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2025 AD02 Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ
View PDF Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 AD01 Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 16 December 2025
View PDF Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 16 December 2025 - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Dec 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-03
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-03
- link opens in a new window - 1 page (1 page)
04 Aug 2025 CS01 Confirmation statement made on 28 July 2025 with no updates
View PDF Confirmation statement made on 28 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
06 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 204 pages (204 pages)
06 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
15 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 AD02 Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez
View PDF Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez - link opens in a new window - 1 page (1 page)
08 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
16 Aug 2021 CH01 Director's details changed for Mr Edward Jonathan Frank Catton on 16 August 2021
View PDF Director's details changed for Mr Edward Jonathan Frank Catton on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 11 pages (11 pages)
05 Nov 2019 TM01 Termination of appointment of Robert Marshall Smith as a director on 1 November 2019
View PDF Termination of appointment of Robert Marshall Smith as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019 TM01 Termination of appointment of Richard Howard Green as a director on 1 November 2019
View PDF Termination of appointment of Richard Howard Green as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)