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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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ishikawa, Tetsuya
Director
11/05/2020 - Present
8
Wells, Gavin Marcus
Director
13/07/2023 - Present
4
Parker, Robert Glyn
Director
30/04/2020 - 31/12/2022
30
Foulston, Nicola Mary
Director
30/04/2020 - 31/01/2023
35
Scott, Graeme Nicholas
Director
20/08/2024 - Present
38

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription 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.