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LIONRAI INVESTMENTS NO.2 LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 08612000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- CHADA, Kailash
- HOLDER, Philip Bernard
- KAPOOR, Karan
- KHAKHAR, Rajiv
- LE GAL, Anne-Noelle Noelle
- MARTINDALE, Jonathan David
- RAHMAN, Omar Abbas
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-16
- Age Of Company 2013-07-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lionrai Investments No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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LIONRAI INVESTMENTS NO.2 LIMITED Company Description
- LIONRAI INVESTMENTS NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08612000. Its current trading status is "live". It was registered 2013-07-16. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary.It can be contacted at C/o Hackwood Secretaries Limited .
Get LIONRAI INVESTMENTS NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lionrai Investments No.2 Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2013-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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confirmation-statement-with-updates (2023-07-19) - CS01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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resolution (2023-01-04) - RESOLUTIONS
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legacy (2023-01-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-01-04) - SH19
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legacy (2023-01-04) - SH20
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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second-filing-of-director-appointment-with-name (2020-02-05) - RP04AP01
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confirmation-statement-with-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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legacy (2019-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-06-14) - SH19
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legacy (2018-06-14) - SH20
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resolution (2018-06-14) - RESOLUTIONS
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legacy (2018-06-14) - CAP-SS
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-05) - AA01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-16) - NEWINC
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change-account-reference-date-company-current-extended (2013-07-22) - AA01
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resolution (2013-07-30) - RESOLUTIONS
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capital-allotment-shares (2013-08-01) - SH01
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capital-allotment-shares (2013-08-02) - SH01
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resolution (2013-09-19) - RESOLUTIONS
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termination-director-company-with-name (2013-07-25) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-09-25) - SH02
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termination-director-company-with-name (2013-12-27) - TM01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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capital-allotment-shares (2013-10-04) - SH01