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LIONHART INVESTMENTS LIMITED

Active
02806519·incorporated 1993-04-02

LIONHART INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 April 1993 at Companies House (number 02806519; OpenRegistry canonical ID GB-02806519-lionhart-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 9,457 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-02
Registered Address
LENNOX HOUSE, PIERREPONT STREET, BATH, BA1 1LB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIONHART INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Terrence Patrick Duffy born 1964 resident in Canada, British national. Notified 2019-12-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Lionhart Advisors Group Ltd (British Virgin Islands reg. 323530). Notified 2016-04-06. Ceased 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Talon Management Ltd (England reg. 02684485). Notified 2022-08-12. Ceased 2022-08-12.
    • Owns 75% or more of shares

Similar UK companies

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