LIONRAI INVESTMENTS NO.2 LIMITED

Key Data

Status

Active

Company No.

08612000

Incorporation date

16/07/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

16/03/2026

Director's details changed for Mr Kailash Chada on 2026-03-16

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

18/07/2024

Termination of appointment of Mark John Horsley as a director on 2024-07-18

View PDF (1 pages)

29/04/2024

Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Philip Bernard Holder as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Omar Abbas Rahman as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Rajiv Khakhar as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Karan Kapoor as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Appointment of Mr Mark John Horsley as a director on 2024-04-26

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29/04/2024

Appointment of Mr Andrew John Hunter as a director on 2024-04-26

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29/04/2024

Statement of capital following an allotment of shares on 2024-04-26

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07/02/2024

Confirmation statement made on 2024-02-01 with no updates

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16/10/2023

Change of details for Lionrai Investments No. 1 Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

29/09/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-26

View PDF (1 pages)

29/09/2023

Appointment of Mr Peter Graeme Markwell as a secretary on 2023-09-26

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29/09/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2023-09-29

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

23/06/2023

Appointment of Mr Jonathan David Martindale as a director on 2023-06-15

View PDF (2 pages)

23/06/2023

Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15

View PDF (1 pages)

26/04/2023

Appointment of Mr Omar Abbas Rahman as a director on 2023-04-15

View PDF (2 pages)

26/04/2023

Termination of appointment of Valeria Rosati as a director on 2023-04-15

View PDF (1 pages)

04/01/2023

Resolutions

View PDF (2 pages)

04/01/2023

Solvency Statement dated 15/12/22

View PDF (4 pages)

04/01/2023

Statement of capital on 2023-01-04

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04/01/2023

Statement by Directors

View PDF (4 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	16/07/2013 - 26/09/2023	214
Chada, Kailash	Director	06/02/2018 - Present	29
Hunter, Andrew John	Director	26/04/2024 - Present	95
Horsley, Mark John	Director	26/04/2024 - 18/07/2024	49
Newcombe, Paul Alan	Director	16/07/2013 - 25/07/2013	234

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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

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

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Description

About LIONRAI INVESTMENTS NO.2 LIMITED

LIONRAI INVESTMENTS NO.2 LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW. There are currently 4 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 LIONRAI INVESTMENTS NO.2 LIMITED?

LIONRAI INVESTMENTS NO.2 LIMITED is currently Active. It was registered on 16/07/2013 .

Where is LIONRAI INVESTMENTS NO.2 LIMITED located?

LIONRAI INVESTMENTS NO.2 LIMITED is registered at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW.

What does LIONRAI INVESTMENTS NO.2 LIMITED do?

LIONRAI INVESTMENTS NO.2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIONRAI INVESTMENTS NO.2 LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Mr Kailash Chada on 2026-03-16.