LIONTRUST INVESTMENT FUNDS LIMITED

Key Data

Status

Active

Company No.

03002704

Incorporation date

19/12/1994

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

16/03/2026

Full accounts made up to 2025-03-31

View PDF (16 pages)

04/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (197 pages)

12/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/07/2024

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

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

28/07/2023

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

View PDF (3 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

Appointment of Ms Sally Buckmaster as a secretary on 2023-05-02

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

21/01/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/02/2018

Statement of capital on 2018-02-09

View PDF (3 pages)

08/02/2018

Statement by Directors

View PDF (1 pages)

08/02/2018

Solvency Statement dated 06/02/18

View PDF (1 pages)

08/02/2018

Resolutions

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

09/11/2017

Appointment of Mark Andrew Jackson as a secretary on 2017-11-07

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)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

08/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

15/01/2016

Resolutions

View PDF (1 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

24/02/2015

Resolutions

View PDF (1 pages)

11/02/2015

Statement of capital following an allotment of shares on 2014-04-16

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

05/11/2014

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

View PDF (2 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

24/01/2014

Register inspection address has been changed

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/06/2013

Statement by directors

View PDF (1 pages)

17/06/2013

Statement of capital on 2013-06-17

View PDF (4 pages)

17/06/2013

Solvency statement dated 30/05/13

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

23/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

15/08/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

20/05/2011

Resolutions

View PDF (1 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (1 pages)

04/05/2011

Statement of capital following an allotment of shares on 2010-08-27

View PDF (3 pages)

21/04/2011

Termination of appointment of Richard Stead as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Michael Morrissey as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Jonathan Harbottle as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Christopher Edmeades as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Antony Morrison as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (9 pages)

04/10/2010

Termination of appointment of Willaim Dwerryhouse as a director

View PDF (1 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

12/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (2 pages)

03/06/2010

Appointment of Mr 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)

11/02/2010

Termination of appointment of Anthony Cross as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Richard Farquhar as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (8 pages)

04/11/2009

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

View PDF (2 pages)

04/11/2009

Director's details changed for Jonathan Hugh Harbottle on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Richard Charles Farquhar on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Antony Charles Morrison on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Richard Anthony Stead on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Michael Peter Morrissey on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Christopher John Edmeades on 2009-10-01

View PDF (2 pages)

04/11/2009

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

View PDF (2 pages)

04/11/2009

Director's details changed for Anthony William Patrick Cross on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Willaim Mark Dwerryhouse on 2009-10-01

View PDF (2 pages)

02/11/2009

Termination of appointment of Robert Page as a director

View PDF (1 pages)

02/09/2009

Appointment terminated director stephen watson

View PDF (1 pages)

15/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

15/04/2009

Appointment terminated director william pattisson

View PDF (1 pages)

15/04/2009

Appointment terminated director jeremy lang

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)

12/01/2009

Return made up to 19/12/08; full list of members

View PDF (8 pages)

13/11/2008

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

View PDF (2 pages)

30/09/2008

Director appointed mr robert john page

View PDF (1 pages)

08/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

06/05/2008

Director's change of particulars / christopher edmeades / 01/01/2008

View PDF (2 pages)

10/01/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 19/12/06; full list of members

View PDF (4 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

22/12/2005

Return made up to 19/12/05; full list of members

View PDF (4 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

01/08/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/12/2004

Return made up to 19/12/04; full list of members

View PDF (12 pages)

11/05/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 19/12/03; full list of members

View PDF (11 pages)

12/01/2004

Director's particulars changed

View PDF (2 pages)

12/01/2004

Director's particulars changed

View PDF (2 pages)

16/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/05/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (11 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 19/12/01; full list of members

View PDF (10 pages)

06/12/2001

Location of register of members

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 19/12/00; full list of members

View PDF (9 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Auditor's resignation

View PDF (1 pages)

30/12/1999

Return made up to 19/12/99; full list of members

View PDF (9 pages)

05/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

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

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 19/12/98; full list of members

View PDF (10 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

View PDF (1 pages)

09/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/08/1998

Registered office changed on 04/08/98 from: 7 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

30/12/1997

Return made up to 19/12/97; no change of members

View PDF (16 pages)

23/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Resolutions

View PDF (1 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

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

30/04/1997

Ad 24/04/97--------- £ si 50000@1=50000 £ ic 2400000/2450000

View PDF (2 pages)

28/02/1997

Ad 25/02/97--------- £ si 50000@1=50000 £ ic 2350000/2400000

View PDF (2 pages)

24/01/1997

Ad 20/01/97--------- £ si 100000@1=100000 £ ic 2250000/2350000

View PDF (2 pages)

15/01/1997

Return made up to 19/12/96; no change of members

View PDF (9 pages)

09/01/1997

Resolutions

View PDF (0 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

£ nc 2500000/3500000 17/12/96

View PDF (1 pages)

24/12/1996

Ad 18/12/96--------- £ si 50000@1=50000 £ ic 1750000/1800000

View PDF (2 pages)

09/12/1996

Ad 29/11/96--------- £ si 100000@1=100000 £ ic 1650000/1750000

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 (16 pages)

21/10/1996

Ad 17/10/96--------- £ si 50000@1=50000 £ ic 1600000/1650000

View PDF (2 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

04/07/1996

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

View PDF (1 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/05/1996

Ad 26/03/96--------- £ si 100000@1=100000 £ ic 1500000/1600000

View PDF (2 pages)

11/04/1996

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 1400000/1500000

View PDF (2 pages)

21/03/1996

New secretary appointed

View PDF (1 pages)

21/03/1996

Secretary resigned

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Ad 31/01/95--------- £ si 100000@1

View PDF (2 pages)

18/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

15/01/1996

Ad 27/12/95--------- £ si 100000@1=100000 £ ic 1200000/1300000

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (0 pages)

03/01/1996

Resolutions

View PDF (0 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 1500000/2500000 20/12/95

View PDF (1 pages)

04/12/1995

Ad 30/11/95--------- £ si 200000@1=200000 £ ic 1000000/1200000

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Ad 06/11/95--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (2 pages)

07/06/1995

Ad 25/05/95--------- £ si 700000@1=700000 £ ic 200000/900000

View PDF (2 pages)

07/06/1995

Nc inc already adjusted 25/05/95

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (0 pages)

07/06/1995

Resolutions

View PDF (0 pages)

07/06/1995

Resolutions

View PDF (4 pages)

19/04/1995

New director appointed

View PDF (4 pages)

10/03/1995

Memorandum and Articles of Association

View PDF (21 pages)

09/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

Director resigned;new director appointed

View PDF (0 pages)

09/03/1995

Director resigned;new director appointed

View PDF (0 pages)

09/03/1995

Registered office changed on 09/03/95 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

09/03/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

09/03/1995

Ad 03/03/95--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

09/03/1995

Nc inc already adjusted 03/03/95

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (0 pages)

03/03/1995

Certificate of change of name

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

19/12/1994

Incorporation

View PDF (33 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

31/03/2024

Next confirmation date

28/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Abrol, Vinay Kumar	Director	01/07/1997 - Present	14
Ions, John Stephen	Director	06/05/2010 - Present	13
Jackson, Mark Andrew	Secretary	07/11/2017 - 28/04/2023	-
Buckmaster, Sally	Secretary	02/05/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Description

About LIONTRUST INVESTMENT FUNDS LIMITED

LIONTRUST INVESTMENT FUNDS LIMITED is an(a) Active company incorporated on 19/12/1994 with the registered office located at 2 Savoy Court, London, WC2R 0EZ. 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 LIONTRUST INVESTMENT FUNDS LIMITED?

LIONTRUST INVESTMENT FUNDS LIMITED is currently Active. It was registered on 19/12/1994 .

Where is LIONTRUST INVESTMENT FUNDS LIMITED located?

LIONTRUST INVESTMENT FUNDS LIMITED is registered at 2 Savoy Court, London, WC2R 0EZ.

What does LIONTRUST INVESTMENT FUNDS LIMITED do?

LIONTRUST INVESTMENT FUNDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIONTRUST INVESTMENT FUNDS LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2025-03-31.