Lioness Group Ltd. net worth, address, company information. Free

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Lioness Group Ltd (registration number 06407272) is a private limited company created on 2007-10-23 originating in England. The company is registered at 1 The Dower House, Parnell Road, Bristol BS16 1ZS. Lioness Group Ltd operates SIC: 46160 which means "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Lioness Group Ltd
Number	06407272
Date of Incorporation:	October 23, 2007
End of financial year:	31 October
Address:	1 The Dower House, Parnell Road, Bristol, BS16 1ZS
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: John M. (in the company from 21 December 2023), Houshang J. (appointment date: 14 January 2019). The official register indexes 5 persons of significant control, namely: Mairveritas Limited is located at Crow Road, G11 7DW Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lord J. owns over 3/4 of shares, John M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	10,000	10,000	10,000	10,000	10,000	10,000
Current Assets	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	10,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	2	-	-	-	-	-	-	-

People with significant control

Mairveritas Limited

21 December 2023

Address	500 Crow Road Crow Road, Glasgow, G11 7DW, Scotland
Legal authority	Scots Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc300955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lord J.

20 January 2022

Nature of control:	75,01-100% shares

John M.

20 October 2017 - 20 January 2022

Nature of control:	50,01-75% shares

Ali J.

30 June 2017 - 30 September 2018

Nature of control:	50,01-75% shares

Princess J.

23 October 2016 - 30 June 2017

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AP01) New director appointment on Thursday 21st December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 21st December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 27th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 14th January 2019. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 30th September 2018 filed on: 30th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 1 the Dower House Parnell Road Bristol BS16 1ZS. Change occurred on Monday 12th June 2017. Company's previous address: 14 Dower House Orangery Parnell Road Bristol BS16 1ZS England. filed on: 12th, June 2017 \| address	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on Saturday 10th June 2017 filed on: 10th, June 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Saturday 10th June 2017. filed on: 10th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th April 2017 filed on: 29th, April 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Dower House Orangery Parnell Road Bristol BS16 1ZS. Change occurred on Saturday 30th April 2016. Company's previous address: 28 Thomas Way Avon Bristol BS16 1WT. filed on: 30th, April 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Sunday 15th March 2015. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 8th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 25th, July 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 28th April 2014. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 24th April 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 24th April 2014 from 28 Thomas Way Bristol BS16 1WT filed on: 24th, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th February 2014. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 2nd February 2014 filed on: 2nd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 19th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 19th June 2011 filed on: 19th, June 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 19th June 2011 filed on: 19th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 22nd November 2010 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Sunday 21st November 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 6th, November 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 6th November 2010 filed on: 6th, November 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd June 2010. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd June 2010. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 2nd, May 2010 \| accounts	Free Download (2 pages)
(AP02) Appointment (date: Sunday 2nd May 2010) of a member filed on: 2nd, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 22nd October 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Thursday 22nd October 2009 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 3rd, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 29/12/07 from: 130 downend road bristol BS16 5BG filed on: 29th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/12/07 from: 130 downend road bristol BS16 5BG filed on: 29th, December 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (13 pages)

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