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LION WHARF MANAGEMENT LIMITED

Company number 09726281

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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)
05 Apr 2024 CS01 Confirmation statement made on 18 February 2024 with updates
28 Mar 2023 AA Micro company accounts made up to 31 August 2022
23 Mar 2023 TM01 Termination of appointment of Mian Ahsan Saeed as a director on 10 March 2023
23 Mar 2023 PSC04 Change of details for Mrs Sophia Munir as a person with significant control on 10 March 2023
23 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
29 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
26 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Feb 2021 AP01 Appointment of Ms Sophia Munir as a director on 1 February 2021
20 Mar 2020 AA Micro company accounts made up to 31 August 2019
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 August 2018
13 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 August 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 AD01 Registered office address changed from 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ England to Wonea House 2 Richmond Road Isleworth Middx TW7 7BL on 1 February 2017
14 Sep 2016 CERTNM Company name changed richmond investments international LIMITED\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
11 May 2016 TM01 Termination of appointment of Majid Butt as a director on 20 March 2016
11 May 2016 AP01 Appointment of Mr Mian Ahsan Saeed as a director on 20 March 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500
09 Feb 2016 AD01 Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom to 26 Adelaide Terrace Great West Road Brentford Middlesex TW8 9PQ on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr Majid Butt as a director on 1 January 2016