Lionheart Nominees Limited. net worth, address, company information. Free

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Lionheart Nominees Limited (registration number 07547038) is a private limited company legally formed on 2011-03-01 originating in England. The firm was registered at New Farm Offices, Hartlake, Glastonbury BA6 9AB. Changed on 2011-03-02, the previous name this business used was Lion Kerr Limited. Lionheart Nominees Limited is operating under Standard Industrial Classification: 64303 - "activities of venture and development capital companies".

Company details

Name	Lionheart Nominees Limited
Number	07547038
Date of Incorporation:	Tuesday 1st March 2011
End of financial year:	31 March
Address:	New Farm Offices, Hartlake, Glastonbury, BA6 9AB
SIC code:	64303 - Activities of venture and development capital companies

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Martin B. (in the company from 01 March 2011). The official register lists 1 person of significant control - Adam N., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-

People with significant control

Adam N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 27th Feb 2024 new director was appointed. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 27th Feb 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 14th Feb 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 1st Mar 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AD03) Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 23rd, December 2016 \| address	Free Download (1 page)
(AP04) On Fri, 16th Dec 2016, company appointed a new person to the position of a secretary filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 100.00 GBP capital
(AD01) Change of registered address from 3 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on Mon, 14th Dec 2015 to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB filed on: 14th, December 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 22nd, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, March 2011 \| resolution	Free Download (28 pages)
(CERTNM) Company name changed lion kerr LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 1st Mar 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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