LION CAPITAL INVESTMENTS LTD
LION CAPITAL INVESTMENTS LTD is an active private limited company, incorporated on 8 September 2023. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Station Road, Harrow. The company's next accounts are due on 8 June 2025, and fall under the accounts category: No Accounts Filed. LION CAPITAL INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15124285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 211 STATION ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 2TP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 08/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 06/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
LION CAPITAL INVESTMENTS LTD
Directors
(The company's officers)
MR JASPINDERJIT SINGH DHALIWAL
(~42 year old English national)
211 STATION ROAD, HARROW, HA1 2TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2023
MR BALJIT POONIA
(~55 year old English national)
211 STATION ROAD, HARROW, HA1 2TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2023
MR SANJEEV SINGH POONIA
(~48 year old English national)
211 STATION ROAD, HARROW, HA1 2TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2023
MR SANDEEP SINGH
(~42 year old English national)
211 STATION ROAD, HARROW, HA1 2TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2023
Shareholders
(Persons of Significant Control)
Mr Sanjeev Singh Poonia
(~48 year old British national)
211 Station Road, Harrow, HA1 2TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Mr Sandeep Singh
(~42 year old English national)
211 Station Road, Harrow, HA1 2TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Mr Baljit Poonia
(~55 year old English national)
211 Station Road, Harrow, HA1 2TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Mr Jaspinderjit Singh Dhaliwal
(~42 year old British national)
211 Station Road, Harrow, HA1 2TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Connections
(Shared officers)
- MR JASPINDERJIT SINGH DHALIWAL
- MR JASPINDERJIT SINGH DHALIWAL
CHASTE PROPERTIES LIMITED
- MR JASPINDERJIT SINGH DHALIWAL
- MR JASPINDERJIT SINGH DHALIWAL
- MR JASPINDERJIT SINGH DHALIWAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LION CAPITAL INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 2TP.
Map of LION CAPITAL INVESTMENTS LTD at local scale
Map of LION CAPITAL INVESTMENTS LTD at district scale
More Companies in HA1 2TP
Other companies with registered offices in HA1 2TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)