Having been setup in 1993, Lionhart Investments Ltd have registered office in Wimbledon in London, it's status at Companies House is "Active". Duffy, Terence Patrick, Duffy, Terrence Patrick, Duffy, Kim Bea Ahbe, Abrahamsen, Paul, Altham, Alastair John Livingstone, Ebers, Neill Martin, Reich, Walter are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Terrence Patrick | 02 April 1993 | - | 1 |
| ABRAHAMSEN, Paul | 18 June 2001 | 16 March 2004 | 1 |
| ALTHAM, Alastair John Livingstone | 07 September 2005 | 27 January 2006 | 1 |
| EBERS, Neill Martin | 18 March 2004 | 22 January 2020 | 1 |
| REICH, Walter | 18 June 2001 | 24 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Terence Patrick | 22 January 2020 | - | 1 |
| DUFFY, Kim Bea Ahbe | 28 March 1993 | 26 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 17 April 2020 | |
| AP03 - Appointment of secretary | 03 February 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| PSC01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| AA01 - Change of accounting reference date | 12 October 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 21 April 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CH01 - Change of particulars for director | 18 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 287 - Change in situation or address of Registered Office | 14 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| RESOLUTIONS - N/A | 01 October 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
| 123 - Notice of increase in nominal capital | 01 October 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| 123 - Notice of increase in nominal capital | 07 October 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| NEWINC - New incorporation documents | 02 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2000 | Outstanding |
N/A |
