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Lion Property Investments Limited

Lion Property Investments Limited is an active company incorporated on 6 December 2005 with the registered office located in London, Greater London. Lion Property Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646310
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Bromley Place
London
W1T 6DB
United Kingdom
Same address for the past 4 years
Telephone
020 79353555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Nov 1957
LMS Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited, Mr Nicholas Robert Friedlos, and 2 more are mutual people.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
LMS Capital Holdings Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
Tiger Investments Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
LMS Tiger Investments (Ii) Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
LMS Capital Group Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
Lioness Property Investments Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
LMS Capital Plc
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£456.88K
Increased by £456.88K (%)
Employees
2
Same as previous period
Total Assets
£508.43K
Increased by £207.49K (+69%)
Total Liabilities
£0
Decreased by £266K (-100%)
Net Assets
£508.43K
Increased by £473.49K (+1355%)
Debt Ratio (%)
0%
Decreased by 88.39% (-100%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Iq Eq Secretaries (Uk) Limited Appointed
9 Months Ago on 13 Nov 2024
Iq Eq Corporate Services (Uk) Limited Resigned
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
The Honourable Robert Anthony Rayne Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Sep 2023
Repayment History
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