LIONRAI INVESTMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Mark John Horsley as a director on 2024-07-18 |
| 29/04/2429 April 2024 | Appointment of Mr Mark John Horsley as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Philip Bernard Holder as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Karan Kapoor as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Andrew John Hunter as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Rajiv Khakhar as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Omar Abbas Rahman as a director on 2024-04-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 16/10/2316 October 2023 | Change of details for Lionrai Investments No. 1 Limited as a person with significant control on 2023-09-26 |
| 29/09/2329 September 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-26 |
| 29/09/2329 September 2023 | Appointment of Mr Peter Graeme Markwell as a secretary on 2023-09-26 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 23/06/2323 June 2023 | Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15 |
| 23/06/2323 June 2023 | Appointment of Mr Jonathan David Martindale as a director on 2023-06-15 |
| 26/04/2326 April 2023 | Termination of appointment of Valeria Rosati as a director on 2023-04-15 |
| 26/04/2326 April 2023 | Appointment of Mr Omar Abbas Rahman as a director on 2023-04-15 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital on 2023-01-04 |
| 04/01/234 January 2023 | |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR KARAN KAPOOR |
| 05/02/205 February 2020 | SECOND FILING OF AP01 FOR RAJIV KHAKHAR |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR RAJIV KHAKAR |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 06/12/19 |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | REDUCE ISSUED CAPITAL 06/12/2019 |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 120437466 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED RACHEL AMELIA OCKELFORD DREW |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PRICE |
| 14/06/1814 June 2018 | SOLVENCY STATEMENT DATED 12/06/18 |
| 14/06/1814 June 2018 | REDUCE ISSUED CAPITAL 12/06/2018 |
| 14/06/1814 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 130437466 |
| 14/06/1814 June 2018 | STATEMENT BY DIRECTORS |
| 01/03/181 March 2018 | DIRECTOR APPOINTED KAILASH CHADA |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR IVAN ROBERT BELL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 29/07/1429 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ILAN SADEH |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR WILLIAM FRANCIS MICHAEL MCKINSTRY |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR PETER VINCENT DIXON |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED CAMERON JAMES PRICE |
| 04/10/134 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 140437466 |
| 25/09/1325 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 140437465 |
| 19/09/1319 September 2013 | ADOPT ARTICLES 12/09/2013 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 140437466 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 2 |
| 30/07/1330 July 2013 | SECTION 551 25/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED ILAN JOSEPH SADEH |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS VALERIA ROSATI |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 22/07/1322 July 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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