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LIONESS PROPERTY INVESTMENTS LIMITED

Company number 05738163

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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)
24 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Nov 2022 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 May 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Sep 2021 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021
21 Sep 2021 CH04 Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021
20 Sep 2021 PSC07 Cessation of Lms Capital Plc as a person with significant control on 30 June 2016
20 Sep 2021 PSC02 Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016
28 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CH04 Secretary's details changed for Augentius Corporate Services Limited on 25 March 2020
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
24 Sep 2018 AP01 Appointment of Nicholas Robert Friedlos as a director on 15 June 2018
12 Sep 2018 RP04TM01 Second filing for the termination of Antony Sweet as a director