About

Registered Number: 06407272
Date of Incorporation: 23/10/2007 (14 years and 3 months ago)
Company Status: Active
Registered Address: 1 The Dower House, Parnell Road, Bristol, BS16 1ZS,

 

Established in 2007, Lioness Group Ltd are based in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Jafari, Houshang, Lord, Jafari, Katrina, Jafari, Princess Yasmin, Jafari-najafabi, Ali, Johnson, Timothy Howard, Mair, John, Mair, John David, Mairveritas Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFARI, Houshang, Lord 14 January 2019 - 1
JAFARI, Katrina 23 October 2007 01 September 2013 1
JAFARI, Princess Yasmin 01 September 2013 24 April 2014 1
JAFARI-NAJAFABI, Ali 15 March 2015 30 September 2018 1
JOHNSON, Timothy Howard 23 June 2010 31 October 2010 1
MAIR, John 10 June 2017 15 January 2019 1
MAIR, John David 23 June 2010 19 June 2011 1
MAIRVERITAS LTD 01 May 2010 19 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 19 July 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
CS01 - N/A 24 October 2018
PSC07 - N/A 30 September 2018
TM01 - Termination of appointment of director 30 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 28 October 2017
PSC01 - N/A 28 October 2017
PSC01 - N/A 24 October 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 05 July 2017
PSC07 - N/A 05 July 2017
AD01 - Change of registered office address 12 June 2017
SH01 - Return of Allotment of shares 10 June 2017
AP01 - Appointment of director 10 June 2017
TM01 - Termination of appointment of director 29 April 2017
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 30 April 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 25 July 2014
AP01 - Appointment of director 28 April 2014
CH01 - Change of particulars for director 25 April 2014
TM01 - Termination of appointment of director 24 April 2014
AD01 - Change of registered office address 24 April 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 02 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 19 June 2011
TM02 - Termination of appointment of secretary 19 June 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 21 November 2010
AA - Annual Accounts 06 November 2010
TM01 - Termination of appointment of director 06 November 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AP02 - Appointment of corporate director 02 May 2010
AA - Annual Accounts 02 May 2010
AR01 - Annual Return 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
CH01 - Change of particulars for director 24 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
287 - Change in situation or address of Registered Office 29 December 2007
NEWINC - New incorporation documents 23 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.