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- LIONRAI INVESTMENTS NO.1 LIMITED
LIONRAI INVESTMENTS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
LIONRAI INVESTMENTS NO.1 LIMITED
COMPANY NUMBER
08611798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2013
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3DW
c/o Arthur Cox 12 Gough Square
London
EC4A 3DW
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIONRAI INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
CARMEL CAPITAL II SARL | N/A | N/A |
KELLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 03/10/2023 | Event: New Company Secretary Peter Graeme Markwell (931410593) Appointed |
Credit Risk Overview
Want to learn more about LIONRAI INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONRAI INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONRAI INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2013 - Present (10 years and 4 months) Born in May 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 28 |
View Report |
26/02/2015 - Present (9 years and 2 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 16 |
View Report |
06/02/2018 - Present (6 years and 2 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
01/07/2018 - Present (5 years and 9 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 52 |
View Report |
18/12/2019 - Present (4 years and 4 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIONRAI INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
CARMEL CAPITAL II SARL | N/A | N/A |
KELLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PHOENIX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BELFAST ENERGY LIMITED | Non-Trading | View Report |
BELFAST NATURAL GAS LIMITED | Non-Trading | View Report |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PHOENIX NATURAL GAS LIMITED | Active - Accounts Filed | View Report |
PHOENIX NATURAL GAS PP FINANCE PLC | Active - Accounts Filed | View Report |
PHOENIX ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
PHOENIX GAS LIMITED | Non-Trading | View Report |
PHOENIX POWER LIMITED | Non-Trading | View Report |
PNG STORAGE LIMITED | Non-Trading | View Report |
PNG STORAGE LIMITED | Non-Trading | View Report |
LIONRAI INVESTMENTS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 03/10/2023 | Event: New Company Secretary Peter Graeme Markwell (931410593) Appointed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: William Francis Michael McKinstry (908626116) has left the board |
Date: 27/06/2023 | Event: New Board Member Jonathan David Martindale (930908752) Appointed |
Date: 28/04/2023 | Event: New Board Member Omar Abbas Rahman (930805760) Appointed |
Date: 28/04/2023 | Event: Valeria Rosati (908803070) has left the board |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: Rachel Amelia Ockelford Drew (924838034) has left the board |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Karan Kapoor (927107114) Appointed |
Date: 25/12/2019 | Event: New Board Member Rajiv Khakar (926545286) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: New Board Member Rachel Amelia Ockelford Drew (924838034) Appointed |
Date: 16/07/2018 | Event: New Board Member Philip Bernard Holder (901139042) Appointed |
Date: 12/03/2018 | Event: Kailash Chada (924370495) has left the board |
Date: 12/03/2018 | Event: New Board Member Kailash Chada (924098994) Appointed |
Date: 05/03/2018 | Event: New Board Member Kailash Chada (924370495) Appointed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: HACKWOOD SECRETARIES LIMITED (917983468) has left the board |
Date: 29/06/2015 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Date: 15/04/2015 | Event: Gerry Finbar Loughran (912063346) has left the board |
Date: 04/03/2015 | Event: New Board Member Ivan Robert Bell (911710697) Appointed |
Date: 04/03/2015 | Event: New Board Member Anne-Noelle Le Gal (919545461) Appointed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Gerald Finbar Loughran (918388266) has left the board |
Date: 07/01/2014 | Event: New Board Member Gerry Finbar Loughran (912063346) Appointed |
Date: 31/12/2013 | Event: Ilan Joseph Sadeh (918009946) has left the board |
Date: 31/12/2013 | Event: New Board Member Gerald Finbar Loughran (918388266) Appointed |
Date: 31/12/2013 | Event: New Board Member Peter Vincent Dixon (914569062) Appointed |
Date: 31/12/2013 | Event: New Board Member William Francis Michael McKinstry (908626116) Appointed |
Date: 29/07/2013 | Event: New Board Member Ilan Joseph Sadeh (918009946) Appointed |
Date: 29/07/2013 | Event: Paul Alan Newcombe (913376720) has left the board |
Date: 25/07/2013 | Event: Paul Alan Newcombe (917983469) has left the board |
Date: 25/07/2013 | Event: New Board Member Paul Alan Newcombe (913376720) Appointed |
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