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 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
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 |