LIONESS PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05738163

Incorporation date

10/03/2006

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

15/11/2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-11-13

View PDF (2 pages)

15/11/2024

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2024-11-13

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2022

Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22

View PDF (2 pages)

21/09/2021

Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 2021-03-27

View PDF (1 pages)

20/09/2021

Cessation of Lms Capital Plc as a person with significant control on 2016-06-30

View PDF (1 pages)

20/09/2021

Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

30/06/2021

Registered office address changed from , Two London Bridge London, SE1 9RA, United Kingdom to 3 Bromley Place London W1T 6DB on 2021-06-30

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/06/2020

Secretary's details changed for Augentius Corporate Services Limited on 2020-03-25

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

24/09/2018

Appointment of Nicholas Robert Friedlos as a director on 2018-06-15

View PDF (2 pages)

12/09/2018

Second filing for the termination of Antony Sweet as a director

View PDF (5 pages)

08/06/2018

Termination of appointment of Antony Charles Samuel Sweet as a director on 2018-05-18

View PDF (2 pages)

27/03/2018

Registered office address changed from , 100 George Street, London, W1U 8NU to 3 Bromley Place London W1T 6DB on 2018-03-27

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

03/03/2017

Appointment of Augentius Corporate Services Limited as a secretary on 2017-02-22

View PDF (2 pages)

03/03/2017

Termination of appointment of Antony Sweet as a secretary on 2017-02-22

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

29/10/2014

Miscellaneous

View PDF (3 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

07/10/2013

Director's details changed for The Hon Robert Anthony Rayne on 2013-10-07

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/01/2012

Appointment of Antony Sweet as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of Matthew Jones as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Glenn Payne as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Mr Glenn Jeffrey Payne on 2011-05-16

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Registered office address changed from , Carlton House, 33 Robert Adam Street, London, W1U 3HR on 2011-01-25

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Glenn Jeffrey Payne on 2010-08-17

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/05/2010

Appointment of Mr Glenn Jeffrey Payne as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Antony Charles Samuel Sweet on 2009-10-26

View PDF (2 pages)

29/10/2009

Director's details changed for The Hon Robert Anthony Rayne on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Matthew David Alexander Jones on 2009-10-26

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

14/09/2009

Appointment terminated director martin pexton

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

26/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/07/2007

Registered office changed on 16/07/07 from:\25 savile row, london, W1S 2ER

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from:\carlton house, 33 robert adam street, london, W1U 3HR

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (8 pages)

17/03/2006

New director appointed

View PDF (8 pages)

10/03/2006

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	13/11/2024 - Present	232
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	22/02/2017 - 13/11/2024	25
Rayne, Robert Anthony	Director	10/03/2006 - 01/02/2007	68
Rayne, Robert Anthony	Director	29/06/2007 - Present	68
Silver, Simon Paul	Director	01/02/2007 - 29/06/2007	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIONESS PROPERTY INVESTMENTS LIMITED

LIONESS PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at 3 Bromley Place, London W1T 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONESS PROPERTY INVESTMENTS LIMITED?

LIONESS PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 10/03/2006 .

Where is LIONESS PROPERTY INVESTMENTS LIMITED located?

LIONESS PROPERTY INVESTMENTS LIMITED is registered at 3 Bromley Place, London W1T 6DB.

What does LIONESS PROPERTY INVESTMENTS LIMITED do?

LIONESS PROPERTY INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LIONESS PROPERTY INVESTMENTS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-20 with no updates.