Lion Cub Property Investments Limited. net worth, address, company information. Free

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Lion Cub Property Investments Limited (reg no 06660489) is a private limited company founded on 2008-07-30 in United Kingdom. The business is situated at 3 Bromley Place, London W1T 6DB. Lion Cub Property Investments Limited is operating under SIC code: 64303 which means "activities of venture and development capital companies".

Company details

Name	Lion Cub Property Investments Limited
Number	06660489
Date of Incorporation:	Wed, 30th Jul 2008
End of financial year:	31 December
Address:	3 Bromley Place, London, W1T 6DB
SIC code:	64303 - Activities of venture and development capital companies

As for the 2 directors that can be found in the aforementioned firm, we can name: Nicholas F. (in the company from 15 June 2018), Robert R. (appointment date: 30 July 2008). The Companies House indexes 2 persons of significant control, namely: Lms Capital Holdings Limited is located at Bromley Place, W1T 6DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lms Capital Plc is located at George Street, W1U 8NU London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Lms Capital Holdings Limited

6 April 2016

Address	3 Bromley Place, London, W1T 6DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03942000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

30 June 2016 - 30 June 2016

Address	100 George Street, London, W1U 8NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05746555
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 23rd November 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 22nd September 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Saturday 27th March 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address 3 Bromley Place London W1T 6DB. Change occurred on Wednesday 30th June 2021. Company's previous address: Two London Bridge London SE1 9RA United Kingdom. filed on: 30th, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (15 pages)
(CH04) Secretary's details were changed on Monday 25th March 2019 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 25th March 2019 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Friday 15th June 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th May 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Two London Bridge London SE1 9RA. Change occurred on Tuesday 27th March 2018. Company's previous address: 100 George Street London W1U 8NU. filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
(AP04) Appointment (date: Wednesday 22nd February 2017) of a secretary filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 22nd February 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
(MISC) Section 519 filed on: 29th, October 2014 \| miscellaneous	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 7th October 2013 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on Friday 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 13th January 2012) of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On Monday 16th May 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Tuesday 25th January 2011 from Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011 \| address	Free Download (1 page)
(CH01) On Tuesday 17th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 17th May 2010. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 26th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(288b) On Monday 14th September 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (15 pages)
(363a) Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(288a) On Monday 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, July 2008 \| incorporation	Free Download (43 pages)

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