LIONRAI INVESTMENTS NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

LIONRAI INVESTMENTS NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIONRAI INVESTMENTS NO.2 LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612000. The accounts status is FULL and accounts are next due on 30/09/2024.

LIONRAI INVESTMENTS NO.2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ARTHUR COX
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAILASH CHADA Apr 1971 British Director 2018-02-06 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2024-04-26 CURRENT
MR ANDREW JOHN HUNTER Oct 1958 British Director 2024-04-26 CURRENT
MR JONATHAN DAVID MARTINDALE Apr 1981 British Director 2023-06-15 CURRENT
MR PETER GRAEME MARKWELL Secretary 2023-09-26 CURRENT
CAMERON JAMES PRICE Sep 1978 Australian Director 2013-12-09 UNTIL 2018-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-07-16 UNTIL 2023-09-26 RESIGNED
ILAN JOSEPH SADEH Feb 1976 Australian Director 2013-07-25 UNTIL 2013-12-09 RESIGNED
MR RAJIV KHAKHAR Aug 1984 Australian Director 2019-12-18 UNTIL 2024-04-26 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2013-07-25 UNTIL 2023-04-15 RESIGNED
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-04-15 UNTIL 2024-04-26 RESIGNED
MR IVAN ROBERT BELL May 1968 British Director 2015-02-26 UNTIL 2021-02-28 RESIGNED
RACHEL AMELIA OCKELFORD DREW Jun 1976 New Zealander,Irish Director 2018-07-01 UNTIL 2022-01-31 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2013-07-16 UNTIL 2013-07-25 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2013-12-09 UNTIL 2023-06-15 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-02-26 UNTIL 2024-04-26 RESIGNED
MR KARAN KAPOOR Feb 1992 British Director 2020-06-18 UNTIL 2024-04-26 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2018-07-01 UNTIL 2024-04-26 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2013-12-09 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lionrai Investments No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PHOENIX ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOOLEY HOLDINGS LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KELLEN ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
KELLEN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
TOOLEY CAPITAL LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KELLEN CAPITAL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PHOENIX DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LIONRAI INVESTMENTS NO.1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TOOLEY ENERGY LIMITED LIVERPOOL Dissolved... GROUP 35110 - Production of electricity
PHOENIX NATURAL GAS PP FINANCE PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BELFAST GAS TRANSMISSION LIMITED BELFAST NORTHERN IRELAND Active FULL 35220 - Distribution of gaseous fuels through mains
PHOENIX ENERGY GROUP LTD BELFAST Active FULL 35230 - Trade of gas through mains
PHOENIX ENERGY SERVICES LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
PHOENIX NATURAL GAS FINANCE PLC BELFAST Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
COLIN BRIDGE COMMUNITY INTEREST COMPANY BELFAST Dissolved... DORMANT 99999 - Dormant Company

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