General information

Name:

Lion Nominees Ltd

Office Address:

10 Crown Place London EC2A 4FT Shoreditch

Number: 02091464

Incorporation date: 1987-01-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lion Nominees Limited is established as Private Limited Company, with headquarters in 10 Crown Place, London, Shoreditch. The located in EC2A 4FT. The enterprise has been operating since 1987. The business reg. no. is 02091464. Although currently it is operating under the name of Lion Nominees Limited, it had the name changed. The company was known under the name Lion Nominees until Friday 3rd December 1999, at which point the name was replaced by Close Private Asset Management. The last switch took place on Friday 31st March 2000. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-05-10.

Taking into consideration this company's directors directory, since May 2020 there have been four directors including: Elizabeth G., Stewart L. and Catherine P.. To find professional help with legal documentation, the firm has been utilizing the skills of Jessica L. as a secretary since 2010.

  • Previous company's names
  • Lion Nominees Limited 2000-03-31
  • Close Private Asset Management Limited 1999-12-03
  • Lion Nominees Limited 1987-01-20

Company staff

Elizabeth G.

Role: Director

Appointed: 07 May 2020

Latest update: 13 June 2024

Stewart L.

Role: Director

Appointed: 07 May 2020

Latest update: 13 June 2024

Catherine P.

Role: Director

Appointed: 24 January 2020

Latest update: 13 June 2024

Helen A.

Role: Director

Appointed: 04 September 2019

Latest update: 13 June 2024

Jessica L.

Role: Secretary

Appointed: 23 November 2010

Latest update: 13 June 2024

People with significant control

The companies that control this firm are as follows: Close Asset Management Limited owns over 3/4 of company shares. This business can be reached in London at 10 Crown Place, EC2A 4FT and was registered as a PSC under the registration number 01644127.

Close Asset Management Limited
Address: Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01644127
Notified on 14 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 23rd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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