LIONTRUST PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

04446767

Incorporation date

24/05/2002

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

17/12/2025

Register inspection address has been changed from 2 Savoy Court London WC2R 0EZ England to C/O Liontrust Asset Management Plc 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 C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-12-16

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

30/07/2024

Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2 Savoy Court London WC2R 0EZ

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-21 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 2023-07-21 with no updates

View PDF (3 pages)

05/07/2023

Previous accounting period shortened from 2023-04-01 to 2023-03-31

View PDF (1 pages)

04/05/2023

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

View PDF (1 pages)

04/05/2023

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

View PDF (2 pages)

12/12/2022

Full accounts made up to 2022-04-01

View PDF (33 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (10 pages)

24/06/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

16/06/2022

Previous accounting period shortened from 2022-09-30 to 2022-04-01

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (9 pages)

12/04/2022

Notification of Liontrust Asset Management Plc as a person with significant control on 2022-04-01

View PDF (2 pages)

12/04/2022

Withdrawal of a person with significant control statement on 2022-04-12

View PDF (2 pages)

07/04/2022

Termination of appointment of Christopher Andrew Simmons as a director on 2022-04-05

View PDF (1 pages)

07/04/2022

Termination of appointment of Robert Harris as a director on 2022-04-05

View PDF (1 pages)

07/04/2022

Appointment of Mr Edward Jonathan Frank Catton as a director on 2022-04-05

View PDF (2 pages)

07/04/2022

Appointment of Mr Martin Kearney as a director on 2022-04-05

View PDF (2 pages)

05/04/2022

Certificate of change of name

View PDF (5 pages)

05/04/2022

Change of name notice

View PDF (2 pages)

05/04/2022

Registered office address changed from , 10 Old Bailey, London, EC4M 7NG to 2 Savoy Court London WC2R 0EZ on 2022-04-05

View PDF (1 pages)

01/04/2022

Appointment of Mark Andrew Jackson as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Christopher Field as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Link Company Matters Limited as a secretary on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of James Sebastian Duppa De Uphaugh as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Rhiannon Collis as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of John William Marshall Barlow as a director on 2022-04-01

View PDF (1 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (6 pages)

30/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (10 pages)

22/06/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (11 pages)

01/11/2019

Appointment of Mrs Rhiannon Collis as a director on 2019-10-31

View PDF (2 pages)

14/10/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

14/10/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

17/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (10 pages)

07/03/2018

Cancellation of shares. Statement of capital on 2018-01-25

View PDF (6 pages)

07/03/2018

Purchase of own shares.

View PDF (3 pages)

06/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

10/10/2017

Register inspection address has been changed from First Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

23/06/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (12 pages)

05/06/2017

Register(s) moved to registered inspection location First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

28/03/2017

Cancellation of shares. Statement of capital on 2017-01-25

View PDF (4 pages)

14/02/2017

Purchase of own shares.

View PDF (4 pages)

06/09/2016

Second filing for the appointment of John Williams Marshall Barlow as a director

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

22/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (18 pages)

21/06/2016

Director's details changed for John William Marshall Barlow on 2015-12-14

View PDF (2 pages)

19/01/2016

Resolutions

View PDF (37 pages)

13/08/2015

Cancellation of shares. Statement of capital on 2015-07-24

View PDF (4 pages)

13/08/2015

Resolutions

View PDF (7 pages)

13/08/2015

Purchase of own shares.

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (13 pages)

18/06/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

16/01/2015

Cancellation of shares. Statement of capital on 2014-12-24

View PDF (4 pages)

16/01/2015

Resolutions

View PDF (2 pages)

16/01/2015

Purchase of own shares.

View PDF (3 pages)

19/09/2014

Register(s) moved to registered inspection location First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

17/09/2014

Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX to First Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

05/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (10 pages)

19/05/2014

Resolutions

View PDF (39 pages)

26/03/2014

Cancellation of shares. Statement of capital on 2014-03-26

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (6 pages)

26/03/2014

Purchase of own shares.

View PDF (3 pages)

27/06/2013

Resolutions

View PDF (18 pages)

27/06/2013

Cancellation of shares. Statement of capital on 2013-06-27

View PDF (4 pages)

27/06/2013

Purchase of own shares.

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (12 pages)

19/06/2013

Director's details changed for Mr Christopher Field on 2013-01-01

View PDF (2 pages)

19/06/2013

Director's details changed for Robert Harris on 2010-02-25

View PDF (2 pages)

19/06/2013

Director's details changed for Mr James Sebastian Duppa De Uphaugh on 2013-01-01

View PDF (2 pages)

17/05/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

13/09/2012

Appointment of Christopher Andrew Simmons as a director

View PDF (3 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

22/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (11 pages)

22/06/2012

Secretary's details changed for Capita Company Secretarial Services Limited on 2012-01-02

View PDF (2 pages)

22/06/2012

Director's details changed for James Sebastian Duppa De Uphaugh on 2012-05-23

View PDF (2 pages)

22/06/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/06/2012

Director's details changed for Christopher Field on 2012-05-23

View PDF (2 pages)

11/08/2011

Appointment of John William Marshall Barlow as a director

View PDF (4 pages)

05/08/2011

Termination of appointment of Christopher Simmons as a director

View PDF (1 pages)

04/08/2011

Change of share class name or designation

View PDF (2 pages)

04/08/2011

Sub-division of shares on 2011-07-08

View PDF (5 pages)

04/08/2011

Resolutions

View PDF (37 pages)

04/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (15 pages)

26/07/2011

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (18 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (14 pages)

28/07/2010

Change of share class name or designation

View PDF (2 pages)

28/07/2010

Consolidation of shares on 2010-05-20

View PDF (4 pages)

22/06/2010

Memorandum and Articles of Association

View PDF (34 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

03/03/2010

Appointment of Robert Harris as a director

View PDF (3 pages)

03/03/2010

Register inspection address has been changed from C/O Capita Company Secretarial Services Ltd. 17 Rochester Row London SW1P 1QT England

View PDF (2 pages)

04/01/2010

Registered office address changed from , One Carey Lane, London, EC2V 8AE on 2010-01-04

View PDF (1 pages)

29/10/2009

Appointment of Christopher Simmons as a director

View PDF (3 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Appointment terminated director william baker

View PDF (1 pages)

30/06/2009

Return made up to 24/05/09; no change of members

View PDF (5 pages)

22/05/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/02/2009

Director appointed william hugh baker

View PDF (2 pages)

07/01/2009

Resolutions

View PDF (2 pages)

22/12/2008

Appointment terminated director gillian leates

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

24/06/2008

Return made up to 24/05/08; full list of members

View PDF (8 pages)

21/05/2008

Director appointed gillian margaret leates

View PDF (2 pages)

21/05/2008

Appointment terminated director robert clarke

View PDF (1 pages)

14/08/2007

Return made up to 24/05/07; full list of members

View PDF (8 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 23 cathedral yard, exeter, devon EX1 1HB

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

30/06/2006

Resolutions

View PDF (1 pages)

30/06/2006

Particulars of contract relating to shares

View PDF (7 pages)

30/06/2006

Ad 28/04/06--------- £ si [email protected]

View PDF (2 pages)

23/06/2006

Return made up to 24/05/06; change of members

View PDF (8 pages)

14/06/2006

£ ic 4994/3944 27/04/06 £ sr [email protected]=1050

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

25/01/2006

Ad 31/12/05--------- £ si [email protected]=54 £ ic 4940/4994

View PDF (6 pages)

30/08/2005

Ad 31/07/05--------- £ si [email protected]=190 £ ic 4750/4940

View PDF (6 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Registered office changed on 22/06/05 from: 1 minster court, mincing lane, london, EC3R 7ZZ

View PDF (1 pages)

15/06/2005

Return made up to 24/05/05; no change of members

View PDF (8 pages)

05/07/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

19/05/2004

Ad 31/03/04--------- £ si [email protected]=142 £ ic 4425/4567

View PDF (3 pages)

19/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

07/02/2004

Ad 09/01/04--------- £ si [email protected]=250 £ ic 4175/4425

View PDF (2 pages)

21/01/2004

Resolutions

View PDF (1 pages)

23/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

14/01/2003

Ad 20/12/02--------- £ si [email protected]=2700 £ ic 2825/5525

View PDF (2 pages)

03/01/2003

Ad 20/12/02--------- £ si [email protected]=700 £ ic 4401/5101

View PDF (2 pages)

23/12/2002

Ad 19/11/02--------- £ si [email protected]=700 £ ic 3701/4401

View PDF (2 pages)

23/12/2002

Ad 19/11/02--------- £ si [email protected]=175 £ ic 3526/3701

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Ad 20/09/02--------- £ si [email protected]=700 £ ic 2826/3526

View PDF (2 pages)

28/10/2002

Ad 20/09/02--------- £ si [email protected]=175 £ ic 2651/2826

View PDF (2 pages)

13/08/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

Ad 28/06/02--------- £ si 200@1=200 £ ic 2451/2651

View PDF (2 pages)

17/07/2002

Ad 05/07/02--------- £ si [email protected]=700 £ ic 1751/2451

View PDF (2 pages)

17/07/2002

Ad 05/07/02--------- £ si [email protected]=1750 £ ic 1/1751

View PDF (2 pages)

17/07/2002

Nc inc already adjusted 05/07/02

View PDF (6 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (26 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Registered office changed on 05/07/02 from: 1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

24/05/2002

Incorporation

View PDF (13 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

21/07/2026

Last change occurred

31/03/2024

Accounts

Full

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
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/05/2007 - 01/04/2022	93
Field, Christopher	Director	28/10/2002 - 01/04/2022	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2002 - 24/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2002 - 24/05/2002	43699
SINCLAIR HENDERSON LIMITED	Corporate Secretary	24/05/2002 - 22/05/2007	27

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

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

Comp. code:

12576594

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No. of employees:

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:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LIONTRUST PORTFOLIO MANAGEMENT LIMITED

LIONTRUST PORTFOLIO MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 24/05/2002 with the registered office located at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU. 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 PORTFOLIO MANAGEMENT LIMITED?

LIONTRUST PORTFOLIO MANAGEMENT LIMITED is currently Liquidation. It was registered on 24/05/2002 .

Where is LIONTRUST PORTFOLIO MANAGEMENT LIMITED located?

LIONTRUST PORTFOLIO MANAGEMENT LIMITED is registered at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does LIONTRUST PORTFOLIO MANAGEMENT LIMITED do?

LIONTRUST PORTFOLIO MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for LIONTRUST PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 17/12/2025: Register inspection address has been changed from 2 Savoy Court London WC2R 0EZ England to C/O Liontrust Asset Management Plc 2 Savoy Court London WC2R 0EZ.