LIONTRUST ASSET MANAGEMENT PLC

Key Data

Status

Active

Company No.

02954692

Incorporation date

02/08/1994

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1994)

10/04/2026

Cancellation of shares. Statement of capital on 2026-03-26

View PDF (4 pages)

20/03/2026

Purchase of own shares.

View PDF (4 pages)

12/03/2026

Cancellation of shares. Statement of capital on 2026-03-03

View PDF (4 pages)

02/03/2026

Purchase of own shares.

View PDF (4 pages)

27/02/2026

Purchase of own shares.

View PDF (4 pages)

27/02/2026

Purchase of own shares.

View PDF (4 pages)

18/02/2026

Cancellation of shares. Statement of capital on 2026-02-02

View PDF (4 pages)

10/02/2026

Purchase of own shares.

View PDF (4 pages)

29/01/2026

Purchase of own shares.

View PDF (4 pages)

29/01/2026

Purchase of own shares.

View PDF (4 pages)

25/11/2025

Auditor's resignation

View PDF (2 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

07/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

16/07/2025

Purchase of own shares.

View PDF (3 pages)

16/07/2025

Purchase of own shares.

View PDF (3 pages)

16/07/2025

Purchase of own shares.

View PDF (3 pages)

14/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (196 pages)

20/03/2025

Purchase of own shares.

View PDF (4 pages)

31/01/2025

Cancellation of shares. Statement of capital on 2024-12-12

View PDF (4 pages)

24/01/2025

Purchase of own shares.

View PDF (4 pages)

22/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (204 pages)

04/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (204 pages)

05/10/2024

Resolutions

View PDF (5 pages)

23/09/2024

Appointment of Mr Luke Savage as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Alastair William Stewart Barbour as a director on 2024-09-19

View PDF (1 pages)

20/09/2024

Termination of appointment of George Robb Yeandle as a director on 2024-09-19

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Ms Miriam Valerie Greenwood as a director on 2023-11-16

View PDF (2 pages)

02/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (200 pages)

30/09/2023

Resolutions

View PDF (4 pages)

14/08/2023

Director's details changed for Ms Mandy Donald on 2023-08-14

View PDF (2 pages)

10/08/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

10/08/2023

Reduction of iss capital and minute (oc)

View PDF (1 pages)

10/08/2023

Statement of capital on 2023-08-10

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (2 pages)

24/05/2023

Resolutions

View PDF (3 pages)

28/04/2023

Termination of appointment of Mark Andrew Jackson as a secretary on 2023-04-28

View PDF (1 pages)

28/04/2023

Appointment of Ms Sally Buckmaster as a secretary on 2023-04-28

View PDF (2 pages)

28/03/2023

Termination of appointment of Emma Howard Boyd as a director on 2023-03-23

View PDF (1 pages)

28/03/2023

Termination of appointment of Quintin Rupert Salter Price as a director on 2023-03-23

View PDF (1 pages)

16/11/2022

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

16/11/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

15/11/2022

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

14/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (186 pages)

15/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

07/02/2022

Second filing for the appointment of Emma Howard Boyd as a director

View PDF (3 pages)

01/02/2022

Director's details changed for Mrs Mandy Donald on 2022-01-24

View PDF (2 pages)

25/01/2022

Appointment of Emma Howard Boyd as a director on 2022-01-19

View PDF (3 pages)

01/11/2021

Termination of appointment of Michael John Bishop as a director on 2021-09-23

View PDF (1 pages)

01/11/2021

Termination of appointment of Sophia Mary Tickell as a director on 2021-09-23

View PDF (1 pages)

01/11/2021

Appointment of Rebecca Ann Shelley as a director on 2021-11-01

View PDF (2 pages)

26/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (148 pages)

01/10/2021

Resolutions

View PDF (3 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (58 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

02/07/2021

Appointment of Mr Quintin Rupert Salter Price as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

03/11/2020

Statement of capital on 2020-11-03

View PDF (3 pages)

03/11/2020

Certificate of cancellation of share premium account

View PDF (1 pages)

03/11/2020

Reduction of iss capital and minute (oc)

View PDF (4 pages)

05/10/2020

Resolutions

View PDF (3 pages)

21/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (150 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (3 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

24/10/2019

Second filing for the termination of Adrian John Reginald Collins as a director

View PDF (5 pages)

04/10/2019

Appointment of Mrs Mandy Donald as a director on 2019-10-01

View PDF (2 pages)

04/10/2019

Termination of appointment of Adrian John Reginald Collins as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (130 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

24/01/2019

Second filing of Confirmation Statement dated 02/08/2017

View PDF (4 pages)

01/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (128 pages)

13/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

06/02/2018

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

29/11/2017

Appointment of Mark Andrew Jackson as a secretary on 2017-11-22

View PDF (2 pages)

28/11/2017

Termination of appointment of Susanne Minocha as a secretary on 2017-11-22

View PDF (1 pages)

18/10/2017

Resolutions

View PDF (3 pages)

03/10/2017

Appointment of Ms Sophia Mary Tickell as a director on 2017-10-01

View PDF (2 pages)

18/09/2017

Appointment of Mrs Susanne Minocha as a secretary on 2017-09-02

View PDF (2 pages)

15/09/2017

Termination of appointment of Mark Andrew Jackson as a secretary on 2017-09-01

View PDF (1 pages)

15/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (109 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (4 pages)

16/03/2017

Statement of capital on 2017-03-16

View PDF (3 pages)

16/03/2017

Reduction of iss capital and minute (oc)

View PDF (2 pages)

16/03/2017

Certificate of cancellation of share premium account

View PDF (1 pages)

16/03/2017

Resolutions

View PDF (3 pages)

20/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (92 pages)

29/09/2016

Resolutions

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (4 pages)

27/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-02

View PDF (21 pages)

14/08/2015

Annual return made up to 2015-08-02 no member list

View PDF (10 pages)

28/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (90 pages)

02/01/2015

Appointment of George Robb Yeandle as a director on 2015-01-02

View PDF (2 pages)

16/12/2014

Termination of appointment of Jonathan Michael Vernon Hughes-Morgan as a director on 2014-12-15

View PDF (1 pages)

19/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (91 pages)

11/11/2014

Resolutions

View PDF (4 pages)

05/11/2014

Director's details changed for Mr John Stephen Ions on 2014-11-03

View PDF (2 pages)

09/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/09/2014

Termination of appointment of Glyn Vincent Hirsch as a director on 2014-09-09

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-02 no member list

View PDF (8 pages)

21/08/2014

Register(s) moved to registered office address 2 Savoy Court London WC2R 0EZ

View PDF (1 pages)

20/08/2014

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

02/10/2013

Purchase of own shares.

View PDF (3 pages)

16/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (77 pages)

16/09/2013

Resolutions

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-08-02 no member list

View PDF (8 pages)

02/07/2013

Resolutions

View PDF (3 pages)

12/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

22/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (65 pages)

14/08/2012

Annual return made up to 2012-08-02 no member list

View PDF (8 pages)

14/08/2012

Director's details changed for Alastair William Stewart Barbour on 2012-04-01

View PDF (2 pages)

18/04/2012

Resolutions

View PDF (69 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-04-12

View PDF (3 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-11-14

View PDF (3 pages)

08/11/2011

Termination of appointment of Catherine Hall as a director

View PDF (1 pages)

07/11/2011

Appointment of Catherine Anne Hall as a director

View PDF (2 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (63 pages)

10/10/2011

Appointment of Jonathan Michael Vernon Hughes-Morgan as a director

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (1 pages)

23/09/2011

Resolutions

View PDF (3 pages)

23/09/2011

Resolutions

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (23 pages)

31/05/2011

Appointment of Mr Michael John Bishop as a director

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Adrian John Reginald Collins on 2011-04-01

View PDF (2 pages)

04/04/2011

Appointment of Alastair William Stewart Barbour as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Graham Hooper as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of James Sanger as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Christopher Edmeades as a director

View PDF (1 pages)

25/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (62 pages)

16/09/2010

Resolutions

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (32 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

18/06/2010

Appointment of Christopher John Edmeades as a director

View PDF (2 pages)

07/05/2010

Appointment of John Stephen Ions as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Nigel Legge as a director

View PDF (1 pages)

23/02/2010

Appointment of Graham Leslie Hooper as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Bernard Asher as a director

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Adrian John Reginald Collins on 2009-10-01

View PDF (2 pages)

16/11/2009

Appointment of Mr Adrian John Reginald Collins as a director

View PDF (1 pages)

16/11/2009

Director's details changed for James Gerald Sanger on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Bernard Harry Asher on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Nigel Richard Legge on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Glyn Vincent Hirsch on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Vinay Kumar Abrol on 2009-10-01

View PDF (2 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (2 pages)

15/09/2009

Return made up to 02/08/09; full list of members

View PDF (21 pages)

11/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (96 pages)

25/03/2009

Appointment terminated director jeremy lang

View PDF (1 pages)

25/03/2009

Appointment terminated director william pattisson

View PDF (1 pages)

02/03/2009

Secretary appointed mark andrew jackson

View PDF (1 pages)

02/03/2009

Appointment terminated secretary david gibbons

View PDF (1 pages)

13/11/2008

Director's change of particulars / nigel legge / 01/07/2008

View PDF (2 pages)

17/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (84 pages)

12/08/2008

Return made up to 02/08/08; bulk list available separately

View PDF (9 pages)

04/07/2008

Resolutions

View PDF (66 pages)

13/03/2008

Ad 13/02/08\gbp si [email protected]=24.57\gbp ic 336625/336649.57\

View PDF (2 pages)

15/02/2008

Ad 01/02/08--------- £ si [email protected]=86 £ ic 336539/336625

View PDF (2 pages)

07/02/2008

Ad 05/02/08--------- £ si [email protected]=36 £ ic 336503/336539

View PDF (2 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

£ ic 336740/336503 15/08/07 £ sr [email protected]=237

View PDF (1 pages)

09/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (79 pages)

09/09/2007

Ad 03/09/07--------- £ si [email protected]=58 £ ic 336682/336740

View PDF (2 pages)

08/08/2007

Return made up to 02/08/07; bulk list available separately

View PDF (8 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

£ ic 337483/336683 06/02/07 £ sr [email protected]=800

View PDF (1 pages)

27/02/2007

£ ic 337656/337483 31/01/07 £ sr [email protected]=173

View PDF (1 pages)

22/02/2007

£ ic 339579/337656 24/01/07 £ sr [email protected]=1923

View PDF (1 pages)

18/02/2007

Ad 01/02/07--------- £ si [email protected]=22 £ ic 339557/339579

View PDF (2 pages)

21/12/2006

£ ic 339957/339557 30/11/06 £ sr [email protected]=400

View PDF (1 pages)

11/12/2006

£ ic 348680/339957 20/11/06 £ sr [email protected]=8723

View PDF (1 pages)

05/12/2006

£ ic 348919/348680 07/11/06 £ sr [email protected]=239

View PDF (1 pages)

05/12/2006

£ ic 349119/348919 08/11/06 £ sr [email protected]=200

View PDF (1 pages)

05/12/2006

£ ic 349219/349119 08/11/06 £ sr [email protected]=100

View PDF (1 pages)

14/11/2006

£ ic 350060/349219 20/10/06 £ sr [email protected]=841

View PDF (1 pages)

25/10/2006

£ ic 350610/350060 28/09/06 £ sr [email protected]=550

View PDF (1 pages)

25/10/2006

£ ic 350810/350610 29/09/06 £ sr [email protected]=200

View PDF (1 pages)

12/10/2006

£ ic 351660/350810 14/09/06 £ sr [email protected]=850

View PDF (1 pages)

03/10/2006

Return made up to 02/08/06; bulk list available separately

View PDF (9 pages)

02/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (100 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (2 pages)

28/02/2006

Ad 01/02/06-20/02/06 £ si [email protected]=77 £ ic 351582/351659

View PDF (0 pages)

18/08/2005

Return made up to 02/08/05; bulk list available separately

View PDF (8 pages)

30/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (79 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Ad 15/03/05--------- £ si [email protected]=3 £ ic 351578/351581

View PDF (2 pages)

21/02/2005

Ad 08/02/05--------- £ si [email protected]=6 £ ic 351572/351578

View PDF (2 pages)

09/02/2005

Ad 01/02/05--------- £ si [email protected]=1565 £ ic 350007/351572

View PDF (5 pages)

22/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Return made up to 02/08/04; bulk list available separately

View PDF (8 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (75 pages)

17/05/2004

New director appointed

View PDF (2 pages)

15/03/2004

Ad 03/03/04--------- £ si [email protected]=211 £ ic 349793/350004

View PDF (2 pages)

15/03/2004

Ad 02/03/04--------- £ si [email protected]=37 £ ic 349756/349793

View PDF (2 pages)

28/01/2004

Ad 20/01/04--------- £ si [email protected]=208 £ ic 349548/349756

View PDF (2 pages)

23/12/2003

Ad 11/12/03--------- £ si [email protected]=57 £ ic 349491/349548

View PDF (2 pages)

27/09/2003

Ad 12/08/03--------- £ si [email protected]=110 £ ic 349381/349491

View PDF (2 pages)

22/08/2003

Return made up to 02/08/03; bulk list available separately

View PDF (8 pages)

22/08/2003

Ad 12/08/02--------- £ si [email protected]=110 £ ic 349380/349490

View PDF (2 pages)

04/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (70 pages)

20/06/2003

Ad 21/05/03--------- £ si [email protected]=14283 £ ic 335097/349380

View PDF (2 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2003

Location of register of members (non legible)

View PDF (1 pages)

14/02/2003

Ad 03/02/03--------- £ si [email protected]=300 £ ic 334797/335097

View PDF (3 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

26/11/2002

Ad 18/11/02--------- £ si [email protected]=50 £ ic 334747/334797

View PDF (2 pages)

29/08/2002

Return made up to 02/08/02; bulk list available separately

View PDF (8 pages)

08/08/2002

Ad 29/07/02--------- £ si [email protected]=3180 £ ic 329274/332454

View PDF (2 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (2 pages)

15/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (64 pages)

22/08/2001

Return made up to 02/08/01; bulk list available separately

View PDF (8 pages)

26/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (60 pages)

19/03/2001

Director resigned

View PDF (1 pages)

11/10/2000

Full group accounts made up to 2000-03-31

View PDF (63 pages)

30/08/2000

Return made up to 02/08/00; bulk list available separately

View PDF (9 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Auditor's resignation

View PDF (1 pages)

09/09/1999

Return made up to 02/08/99; bulk list available separately

View PDF (15 pages)

08/09/1999

Nc dec already adjusted 13/07/99

View PDF (0 pages)

08/09/1999

S-div recon 13/07/99

View PDF (1 pages)

08/09/1999

Ad 16/07/99--------- £ si [email protected]=17165 £ ic 312108/329273

View PDF (7 pages)

08/09/1999

Location of register of members

View PDF (1 pages)

08/09/1999

Ad 13/07/99--------- £ si [email protected]=3108 £ ic 309000/312108

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (3 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Listing of particulars

View PDF (63 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (55 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (8 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

30/06/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/06/1999

Auditor's report

View PDF (1 pages)

30/06/1999

Auditor's statement

View PDF (1 pages)

30/06/1999

Balance Sheet

View PDF (1 pages)

30/06/1999

Re-registration of Memorandum and Articles

View PDF (21 pages)

30/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (3 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (4 pages)

17/06/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (2 pages)

19/05/1999

£ nc 3300000/3309000 30/04/99

View PDF (2 pages)

19/05/1999

Ad 30/04/99--------- £ si 9000@1=9000 £ ic 300000/309000

View PDF (2 pages)

03/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 02/08/98; no change of members

View PDF (15 pages)

09/10/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

04/08/1998

Registered office changed on 04/08/98 from: 7 lincoln's inn fields, london, WC2A 3BP

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (14 pages)

08/07/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/03/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (3 pages)

21/08/1997

Return made up to 02/08/97; full list of members

View PDF (17 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

30/04/1997

Ad 06/03/97--------- £ si 27000@1=27000 £ ic 2570000/2597000

View PDF (2 pages)

09/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

09/04/1997

Resolutions

View PDF (1 pages)

28/02/1997

Ad 25/02/97--------- £ si 50000@1=50000 £ ic 2520000/2570000

View PDF (2 pages)

14/02/1997

Ad 11/02/97--------- £ si 120000@1=120000 £ ic 2400000/2520000

View PDF (2 pages)

24/01/1997

Ad 20/01/97--------- £ si 100000@1=100000 £ ic 2300000/2400000

View PDF (2 pages)

13/01/1997

Nc inc already adjusted 17/12/96

View PDF (1 pages)

27/12/1996

Resolutions

View PDF (15 pages)

27/12/1996

Resolutions

View PDF (5 pages)

27/12/1996

Resolutions

View PDF (5 pages)

27/12/1996

Resolutions

View PDF (5 pages)

27/12/1996

Resolutions

View PDF (15 pages)

24/12/1996

Ad 18/12/96--------- £ si 50000@1=50000 £ ic 2250000/2300000

View PDF (2 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

09/12/1996

Ad 29/11/96--------- £ si 100000@1=100000 £ ic 2150000/2250000

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

06/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

21/10/1996

Ad 17/10/96--------- £ si 50000@1=50000 £ ic 2100000/2150000

View PDF (2 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Return made up to 02/08/96; no change of members

View PDF (6 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Ad 28/06/96--------- £ si 200000@1=200000 £ ic 1900000/2100000

View PDF (2 pages)

09/07/1996

Ad 31/05/96--------- £ si 100000@1=100000 £ ic 1800000/1900000

View PDF (2 pages)

04/07/1996

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

05/06/1996

Ad 30/04/96--------- £ si 100000@1=100000 £ ic 1700000/1800000

View PDF (2 pages)

05/06/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

09/05/1996

Ad 26/03/96--------- £ si 100000@1=100000 £ ic 1600000/1700000

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Ad 29/02/96--------- £ si 100000@1=100000 £ ic 1500000/1600000

View PDF (2 pages)

21/03/1996

New secretary appointed

View PDF (1 pages)

21/03/1996

Secretary resigned

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (3 pages)

21/02/1996

Ad 31/01/96--------- £ si 100000@1=100000 £ ic 1400000/1500000

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (6 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

Ad 27/12/95--------- £ si 100000@1=100000 £ ic 1300000/1400000

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 1300000/2300000 20/12/95

View PDF (1 pages)

04/12/1995

Ad 30/11/95--------- £ si 200000@1=200000 £ ic 1100000/1300000

View PDF (2 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

Ad 06/11/95--------- £ si 100000@1=100000 £ ic 1000000/1100000

View PDF (2 pages)

30/08/1995

Return made up to 02/08/95; full list of members

View PDF (18 pages)

07/06/1995

Ad 25/05/95--------- £ si 700000@1=700000 £ ic 300000/1000000

View PDF (0 pages)

07/06/1995

Nc inc already adjusted 25/05/95

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (5 pages)

07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (5 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Director's particulars changed

View PDF (0 pages)

08/02/1995

Director's particulars changed

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1995

Director resigned;new director appointed

View PDF (0 pages)

08/01/1995

Director resigned

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

Ad 21/12/94--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (0 pages)

08/01/1995

£ nc 100/300000 21/12/94

View PDF (0 pages)

08/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (0 pages)

06/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/10/1994

Certificate of change of name

View PDF (2 pages)

02/08/1994

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

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
Shelley, Rebecca Ann	Director	01/11/2021 - Present	12
Howard Boyd, Emma	Director	19/01/2022 - 23/03/2023	13
Price, Quintin Rupert Salter	Director	01/07/2021 - 23/03/2023	19
Abrol, Vinay Kumar	Director	14/09/2004 - Present	14
Ions, John Stephen	Director	06/05/2010 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LIONTRUST ASSET MANAGEMENT PLC

LIONTRUST ASSET MANAGEMENT PLC is an(a) Active company incorporated on 02/08/1994 with the registered office located at 2 Savoy Court, London, WC2R 0EZ. There are currently 7 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 LIONTRUST ASSET MANAGEMENT PLC?

LIONTRUST ASSET MANAGEMENT PLC is currently Active. It was registered on 02/08/1994 .

Where is LIONTRUST ASSET MANAGEMENT PLC located?

LIONTRUST ASSET MANAGEMENT PLC is registered at 2 Savoy Court, London, WC2R 0EZ.

What does LIONTRUST ASSET MANAGEMENT PLC do?

LIONTRUST ASSET MANAGEMENT PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIONTRUST ASSET MANAGEMENT PLC?

The latest filing was on 10/04/2026: Cancellation of shares. Statement of capital on 2026-03-26.