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LIONFISH GROUP LIMITED

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LIONFISH GROUP LIMITED

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Key Data

Status

Active

Company No.

12165991

Incorporation date

20/08/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 20/08/2019)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon29/08/2025
Certificate of change of name
View PDF (3 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon31/07/2025
Register(s) moved to registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
View PDF (1 pages)
dot icon10/04/2025
Register(s) moved to registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
View PDF (1 pages)
dot icon07/10/2024
Register(s) moved to registered inspection location 165 Fleet Street London EC4A 2AE
View PDF (1 pages)
dot icon06/10/2024
Register inspection address has been changed to 165 Fleet Street London EC4A 2AE
View PDF (1 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon21/08/2024
Appointment of Mr Graeme Nicholas Scott as a director on 2024-08-20
View PDF (2 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with updates
View PDF (4 pages)
dot icon20/07/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon20/07/2023
Resolutions
View PDF (1 pages)
dot icon18/07/2023
Appointment of Gavin Marcus Wells as a director on 2023-07-13
View PDF (2 pages)
dot icon17/07/2023
Satisfaction of charge 121659910001 in full
View PDF (1 pages)
dot icon17/07/2023
Satisfaction of charge 121659910002 in full
View PDF (1 pages)
dot icon14/07/2023
Registration of charge 121659910003, created on 2023-07-11
View PDF (38 pages)
dot icon12/07/2023
Termination of appointment of Jonathan William Divers as a director on 2023-07-11
View PDF (1 pages)
dot icon12/07/2023
Appointment of Mr Oliver James Bates as a director on 2023-07-11
View PDF (2 pages)
dot icon12/07/2023
Appointment of Tanya Karama Lansky as a director on 2023-07-11
View PDF (2 pages)
dot icon12/07/2023
Cessation of Rbg Holdings Plc as a person with significant control on 2023-07-11
View PDF (1 pages)
dot icon12/07/2023
Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-07-12
View PDF (1 pages)
dot icon12/07/2023
Notification of Blackmead Infrastructure Limited as a person with significant control on 2023-07-11
View PDF (2 pages)
dot icon23/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (93 pages)
dot icon23/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/03/2023
Appointment of Mr Jonathan William Divers as a director on 2023-03-02
View PDF (2 pages)
dot icon09/02/2023
Termination of appointment of Nicola Mary Foulston as a director on 2023-01-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Robert Glyn Parker as a director on 2022-12-31
View PDF (1 pages)
dot icon28/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (97 pages)
dot icon28/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon28/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon17/08/2022
Termination of appointment of Jon Richard Lovitt as a secretary on 2022-07-01
View PDF (1 pages)
dot icon30/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon25/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (91 pages)
dot icon25/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon25/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registration of charge 121659910002, created on 2021-04-19
View PDF (44 pages)
dot icon10/02/2021
Appointment of Mr Jon Richard Lovitt as a secretary on 2021-02-04
View PDF (2 pages)
dot icon10/02/2021
Termination of appointment of Alastair Robert James Friend as a secretary on 2021-02-04
View PDF (1 pages)
dot icon17/12/2020
Appointment of Mr Alastair Robert James Friend as a secretary on 2020-12-08
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Jon Richard Lovitt as a secretary on 2020-12-08
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-19 with updates
View PDF (4 pages)
dot icon20/08/2020
Statement of capital following an allotment of shares on 2020-08-12
View PDF (3 pages)
dot icon01/07/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
View PDF (1 pages)
dot icon16/06/2020
Registration of charge 121659910001, created on 2020-06-09
View PDF (40 pages)
dot icon11/05/2020
Appointment of Mr Tetsuya Ishikawa as a director on 2020-05-11
View PDF (2 pages)
dot icon11/05/2020
Appointment of Mr Jon Richard Lovitt as a secretary on 2020-05-11
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Jon Richard Lovitt as a director on 2020-04-30
View PDF (1 pages)
dot icon01/05/2020
Cessation of Jon Richard Lovitt as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon01/05/2020
Appointment of Ms Nicola Mary Foulston as a director on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Appointment of Mr Robert Glyn Parker as a director on 2020-04-30
View PDF (2 pages)
dot icon01/05/2020
Notification of Rbg Holdings Plc as a person with significant control on 2020-04-30
View PDF (2 pages)
dot icon09/03/2020
Resolutions
View PDF (3 pages)
dot icon16/09/2019
Certificate of change of name
View PDF (3 pages)
dot icon20/08/2019
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

LIONFISH GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIONFISH GROUP LIMITED

LIONFISH GROUP LIMITED is an(a) Active company incorporated on 20/08/2019 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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 LIONFISH GROUP LIMITED?

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LIONFISH GROUP LIMITED is currently Active. It was registered on 20/08/2019 .

Where is LIONFISH GROUP LIMITED located?

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LIONFISH GROUP LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does LIONFISH GROUP LIMITED do?

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LIONFISH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIONFISH GROUP LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.