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Lionstone Capital (UK) Limited

Lionstone Capital (UK) Limited is a dissolved company incorporated on 15 November 2004 with the registered office located in London, Greater London. Lionstone Capital (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05285907
Private limited company
Age
21 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lion House
Red Lion Street
London
WC1R 4GB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Investment Adviser • American • Lives in Usa • Born in Aug 1970
Director • Investment Manager • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£82.46K
Decreased by £17.96K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.55K
Decreased by £22.09K (-21%)
Total Liabilities
-£5.85K
Decreased by £14.37K (-71%)
Net Assets
£77.71K
Decreased by £7.72K (-9%)
Debt Ratio (%)
7%
Decreased by 12.14% (-63%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 26 Aug 2015
Confirmation Submitted
11 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Dec 2013
Rysaffe Secretaries Appointed
11 Years Ago on 5 Dec 2013
Peter Bryan Resigned
11 Years Ago on 5 Dec 2013
Registered Address Changed
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 8 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 26 Aug 2015
Resolutions
Submitted on 5 Aug 2015
Statement by Directors
Submitted on 5 Aug 2015
Statement of capital on 5 August 2015
Submitted on 5 Aug 2015
Solvency Statement dated 31/03/15
Submitted on 5 Aug 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 17 Dec 2013
Repayment History
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