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Companies House/Bristol/Company profile

LIONESS GROUP LTD

Active - Proposal to Strike off
06407272·incorporated 2007-10-23

LIONESS GROUP LTD is an active UK private limited company, incorporated on 23 October 2007 at Companies House (number 06407272; OpenRegistry canonical ID GB-06407272-lioness-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-10-23
Registered Address
1 THE DOWER HOUSE, PARNELL ROAD, BRISTOL, BS16 1ZS, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-10-23. Next confirmation statement due 2025-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIONESS GROUP LTD has 1 person with significant control on file:

  • Lord Houshang Jafari born 1952 resident in England, Iranian national. Notified 2022-01-20.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Ali Jafari Najafabadi born 1966 resident in Iran, British national. Notified 2017-06-30. Ceased 2018-09-30.
    • Owns 50–75% of shares
  • Miss Princess Yasmin Jafari born 1990 resident in United Kingdom, Slovak national. Notified 2016-10-23. Ceased 2017-06-30.
    • Holds 75% or more of voting rights
  • Mr John Mair born 1968 resident in Scotland, British national. Notified 2017-10-20. Ceased 2022-01-20.
    • Owns 50–75% of shares
  • Mairveritas Limited (Scotland reg. Sc300955). Notified 2023-12-21. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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