LIONTRUST INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

04341768

Incorporation date

18/12/2001

Size

Audit Exemption Subsidiary

Classification

Activities of unit trusts (64.30/2 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

17/12/2025

Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2025

Declaration of solvency

View PDF (7 pages)

16/12/2025

Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-12-16

View PDF (3 pages)

04/08/2025

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

View PDF (3 pages)

06/02/2025

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

View PDF (1 pages)

06/02/2025

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

View PDF (204 pages)

06/02/2025

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

View PDF (15 pages)

15/01/2025

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

View PDF (2 pages)

15/01/2025

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

View PDF (0 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 (19 pages)

28/07/2023

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

View PDF (3 pages)

27/07/2023

Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez

View PDF (1 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

16/08/2021

Director's details changed for Mr Edward Jonathan Frank Catton on 2021-08-16

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

31/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (11 pages)

05/11/2019

Termination of appointment of Robert Marshall Smith as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Termination of appointment of Richard Howard Green as a director on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Mr Martin Kearney as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Appointment of Mr Edward Jonathan Frank Catton as a director on 2019-11-01

View PDF (2 pages)

03/10/2019

Termination of appointment of Stuart Malcolm Southall as a director on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of Katie Frances O'brien as a secretary on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of Jonathan Dominic Punter as a director on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of Robin John Henry Geffen as a director on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of James Dowey as a director on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of Alexander Gordon Catto as a director on 2019-10-01

View PDF (1 pages)

02/10/2019

Notification of Liontrust Asset Management Plc as a person with significant control on 2019-10-01

View PDF (2 pages)

02/10/2019

Cessation of Robin John Henry Geffen as a person with significant control on 2019-10-01

View PDF (1 pages)

02/10/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

01/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

Registered office address changed from 3 Shortlands London W6 8DA England to 2 Savoy Court London WC2R 0EZ on 2019-10-01

View PDF (1 pages)

21/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (11 pages)

15/11/2018

Termination of appointment of Daniel Thomas Lee as a director on 2018-10-29

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

31/01/2018

Appointment of Mr Daniel Thomas Lee as a director on 2018-01-24

View PDF (2 pages)

29/01/2018

Termination of appointment of Daniel Thomas Lee as a director on 2018-01-24

View PDF (1 pages)

24/01/2018

Appointment of Mr Daniel Thomas Lee as a director on 2018-01-24

View PDF (2 pages)

02/01/2018

Termination of appointment of Richard James Nigel Cripps as a director on 2017-12-11

View PDF (1 pages)

31/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (11 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

07/07/2017

Appointment of Miss Katie Frances O'brien as a secretary on 2017-07-07

View PDF (2 pages)

04/05/2017

Termination of appointment of Charles Hereward Parker as a director on 2017-05-03

View PDF (1 pages)

11/01/2017

Termination of appointment of Robert Henry Warner as a director on 2016-12-31

View PDF (1 pages)

11/01/2017

Termination of appointment of Robert Henry Warner as a secretary on 2016-12-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (13 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

03/05/2016

Termination of appointment of Robert Mark Pickering as a director on 2016-04-22

View PDF (1 pages)

26/04/2016

Appointment of Mr Robert Marshall Smith as a director on 2016-04-21

View PDF (2 pages)

10/02/2016

Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 3 Shortlands London W6 8DA on 2016-02-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (18 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

03/09/2015

Appointment of Mr James Dowey as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Charles Hereward Parker as a director on 2015-09-01

View PDF (2 pages)

04/08/2015

Termination of appointment of Patrick Denny Berton as a director on 2015-07-01

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (17 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (39 pages)

17/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (16 pages)

01/11/2013

Appointment of The Hon Richard James Nigel Cripps as a director

View PDF (2 pages)

10/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (15 pages)

09/01/2013

Director's details changed for Robert Henry Warner on 2013-01-08

View PDF (2 pages)

09/01/2013

Director's details changed for Mr Richard Howard Green on 2012-12-18

View PDF (2 pages)

09/01/2013

Secretary's details changed for Robert Henry Warner on 2013-01-08

View PDF (2 pages)

18/09/2012

Accounts made up to 2011-12-31

View PDF (37 pages)

23/08/2012

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

11/07/2012

Resolutions

View PDF (53 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (15 pages)

12/07/2011

Resolutions

View PDF (52 pages)

18/01/2011

Resolutions

View PDF (52 pages)

14/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (15 pages)

14/01/2011

Director's details changed for Robert Mark Pickering on 2011-01-13

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Richard Howard Green on 2011-01-13

View PDF (2 pages)

14/01/2011

Register inspection address has been changed from 1 Lyric Square London W6 0NB United Kingdom

View PDF (1 pages)

14/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Resolutions

View PDF (51 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

09/07/2010

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

06/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (37 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Director's details changed for Robin John Henry Geffen on 2009-12-01

View PDF (2 pages)

05/03/2010

Director's details changed for Robert Henry Warner on 2009-12-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Richard Howard Green on 2009-12-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Jonathan Dominic Punter on 2009-12-01

View PDF (2 pages)

05/03/2010

Director's details changed for Stuart Malcolm Southall on 2009-12-01

View PDF (2 pages)

05/03/2010

Director's details changed for The Hon Alexander Gordon Catto on 2009-12-01

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Director's details changed for Patrick Denny Berton on 2009-12-01

View PDF (2 pages)

03/12/2009

Appointment of Robert Mark Pickering as a director

View PDF (3 pages)

16/04/2009

Return made up to 18/12/08; full list of members

View PDF (9 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Location of debenture register

View PDF (1 pages)

02/04/2009

Director's change of particulars / richard green / 01/10/2008

View PDF (1 pages)

03/03/2009

Director and secretary's change of particulars / robert warner / 27/01/2009

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (35 pages)

08/09/2008

Statement of affairs

View PDF (1 pages)

08/09/2008

Ad 02/07/08\gbp si [email protected]=13.5\gbp ic 75206/75219.5\

View PDF (2 pages)

08/05/2008

Director appointed mr richard howard green

View PDF (1 pages)

04/02/2008

Return made up to 18/12/07; change of members

View PDF (17 pages)

09/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

27/07/2007

Ad 26/01/07--------- £ si [email protected]=1755 £ ic 73386/75141

View PDF (4 pages)

27/07/2007

Ad 23/01/07--------- £ si [email protected]=22 £ ic 73364/73386

View PDF (2 pages)

27/07/2007

Ad 16/01/07--------- £ si [email protected]=12 £ ic 73352/73364

View PDF (2 pages)

27/07/2007

Ad 05/01/07--------- £ si [email protected]=227 £ ic 73125/73352

View PDF (2 pages)

27/07/2007

Ad 31/12/06--------- £ si [email protected]=152 £ ic 72973/73125

View PDF (4 pages)

21/01/2007

Return made up to 18/12/06; change of members

View PDF (13 pages)

04/01/2007

Certificate of reduction of share premium

View PDF (1 pages)

04/01/2007

Court order

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (1 pages)

10/11/2006

Ad 28/06/06--------- £ si [email protected]=280 £ ic 72693/72973

View PDF (2 pages)

10/11/2006

Ad 28/06/06--------- £ si [email protected]=480 £ ic 72213/72693

View PDF (2 pages)

10/11/2006

Ad 31/10/06--------- £ si [email protected]=60 £ ic 72153/72213

View PDF (2 pages)

10/11/2006

Ad 28/04/06--------- £ si [email protected]=60 £ ic 72093/72153

View PDF (2 pages)

10/11/2006

Ad 05/10/06--------- £ si [email protected]=340 £ ic 71753/72093

View PDF (2 pages)

10/11/2006

Ad 18/09/06--------- £ si [email protected]=530 £ ic 71223/71753

View PDF (2 pages)

10/11/2006

Ad 19/07/06--------- £ si [email protected]=350 £ ic 70873/71223

View PDF (2 pages)

10/11/2006

Ad 30/06/06--------- £ si [email protected]=65 £ ic 70808/70873

View PDF (2 pages)

10/11/2006

Ad 26/06/06--------- £ si [email protected]=200 £ ic 70608/70808

View PDF (2 pages)

10/11/2006

Ad 18/05/06--------- £ si [email protected]=62 £ ic 70546/70608

View PDF (2 pages)

10/11/2006

Ad 12/05/06--------- £ si [email protected]=437 £ ic 70109/70546

View PDF (2 pages)

10/11/2006

Ad 31/03/06--------- £ si [email protected]=62 £ ic 70047/70109

View PDF (2 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Return made up to 18/12/05; full list of members

View PDF (18 pages)

19/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Ad 31/10/05--------- £ si [email protected]=56 £ ic 69991/70047

View PDF (2 pages)

21/12/2005

Ad 19/10/05--------- £ si [email protected]=250 £ ic 69741/69991

View PDF (2 pages)

21/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/08/2005

Ad 05/08/05--------- £ si [email protected]=800 £ ic 68941/69741

View PDF (2 pages)

16/08/2005

Ad 04/08/05--------- £ si [email protected]=33 £ ic 68908/68941

View PDF (2 pages)

16/08/2005

Ad 30/06/05--------- £ si [email protected]=520 £ ic 68388/68908

View PDF (2 pages)

16/08/2005

Ad 27/05/05--------- £ si [email protected]=150 £ ic 68238/68388

View PDF (2 pages)

16/08/2005

Ad 29/04/05--------- £ si [email protected]=700 £ ic 67538/68238

View PDF (2 pages)

25/07/2005

Statement of affairs

View PDF (2 pages)

25/07/2005

Ad 31/03/05--------- £ si [email protected]=100 £ ic 67438/67538

View PDF (2 pages)

25/07/2005

Statement of affairs

View PDF (1 pages)

25/07/2005

Ad 08/11/04--------- £ si [email protected]

View PDF (2 pages)

25/07/2005

Ad 31/03/05--------- £ si [email protected]=40 £ ic 67398/67438

View PDF (2 pages)

25/07/2005

Statement of affairs

View PDF (1 pages)

25/07/2005

Ad 08/11/04--------- £ si [email protected]

View PDF (2 pages)

10/05/2005

Ad 05/04/05--------- £ si [email protected]=153 £ ic 67245/67398

View PDF (2 pages)

10/05/2005

Ad 30/03/05--------- £ si [email protected]=1145 £ ic 66100/67245

View PDF (2 pages)

10/05/2005

Ad 03/03/05--------- £ si [email protected]=3810 £ ic 62290/66100

View PDF (5 pages)

18/01/2005

Return made up to 18/12/04; change of members

View PDF (21 pages)

10/12/2004

Ad 31/12/03--------- £ si [email protected]=675 £ ic 61456/62131

View PDF (2 pages)

10/12/2004

Ad 26/02/04--------- £ si [email protected]=225 £ ic 61231/61456

View PDF (2 pages)

10/12/2004

Ad 07/10/04--------- £ si [email protected]=120 £ ic 61111/61231

View PDF (2 pages)

10/12/2004

Ad 02/06/04--------- £ si [email protected]=125 £ ic 60986/61111

View PDF (2 pages)

10/12/2004

Ad 01/09/04--------- £ si [email protected]=100 £ ic 60886/60986

View PDF (2 pages)

22/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/07/2004

Return made up to 18/12/03; change of members

View PDF (16 pages)

23/06/2004

Miscellaneous

View PDF (6 pages)

23/06/2004

Ad 01/06/04--------- £ si [email protected]=1300 £ ic 60704/62004

View PDF (3 pages)

23/06/2004

Ad 06/05/04--------- £ si [email protected]=500 £ ic 60204/60704

View PDF (2 pages)

23/06/2004

Ad 31/03/04--------- £ si [email protected]=500 £ ic 59704/60204

View PDF (2 pages)

23/06/2004

Ad 29/01/04--------- £ si [email protected]=944 £ ic 58535/59479

View PDF (2 pages)

23/06/2004

Ad 30/12/03--------- £ si [email protected]=500 £ ic 57142/57642

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/11/2003

Ad 25/09/03--------- £ si [email protected]=4642 £ ic 52500/57142

View PDF (6 pages)

17/11/2003

Ad 26/09/03--------- £ si [email protected]=2500 £ ic 50000/52500

View PDF (2 pages)

12/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/09/2003

Secretary resigned;director resigned

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 18/12/02; full list of members

View PDF (15 pages)

12/11/2002

Ad 10/10/02--------- £ si [email protected]=500 £ ic 49500/50000

View PDF (2 pages)

20/09/2002

Ad 09/09/02--------- £ si [email protected]=500 £ ic 49000/49500

View PDF (2 pages)

20/09/2002

Ad 17/05/02--------- £ si [email protected]

View PDF (4 pages)

20/09/2002

Miscellaneous

View PDF (3 pages)

03/08/2002

New director appointed

View PDF (1 pages)

19/07/2002

Ad 06/06/02-06/06/02 £ si [email protected]=1500 £ ic 47500/49000

View PDF (2 pages)

16/07/2002

Ad 22/05/02-22/05/02 £ si [email protected]=5250 £ ic 42250/47500

View PDF (2 pages)

16/07/2002

Ad 17/05/02-17/05/02 £ si [email protected]=9000 £ ic 33250/42250

View PDF (4 pages)

26/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (3 pages)

28/05/2002

Statement of affairs

View PDF (8 pages)

28/05/2002

Ad 08/05/02--------- £ si [email protected]=500 £ ic 32750/33250

View PDF (2 pages)

20/05/2002

Ad 08/05/02-08/05/02 £ si [email protected]=32748 £ ic 2/32750

View PDF (2 pages)

17/05/2002

Nc inc already adjusted 08/05/02

View PDF (2 pages)

17/05/2002

S-div 08/05/02

View PDF (2 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (43 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Registered office changed on 14/05/02 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2002

Registered office changed on 02/05/02 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Incorporation

View PDF (18 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

31/12/2025

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
TRUSEC LIMITED	Nominee Secretary	18/12/2001 - 07/05/2002	1125
Catto, Alexander Gordon	Director	17/05/2002 - 01/10/2019	13
Warner, Robert Henry	Director	30/06/2003 - 31/12/2016	16
Geffen, Robin John Henry	Director	07/05/2002 - 01/10/2019	3
Pickering, Robert Mark	Director	22/10/2009 - 22/04/2016	14

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About LIONTRUST INVESTMENT MANAGEMENT LIMITED

LIONTRUST INVESTMENT MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 18/12/2001 with the registered office located at Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU. There are currently 2 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 MANAGEMENT LIMITED?

LIONTRUST INVESTMENT MANAGEMENT LIMITED is currently Liquidation. It was registered on 18/12/2001 .

Where is LIONTRUST INVESTMENT MANAGEMENT LIMITED located?

LIONTRUST INVESTMENT MANAGEMENT LIMITED is registered at Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does LIONTRUST INVESTMENT MANAGEMENT LIMITED do?

LIONTRUST INVESTMENT MANAGEMENT LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for LIONTRUST INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 17/12/2025: Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ.