Lion Nominees Limited

Company Name	Lion Nominees Limited
Company Status	Active
Company Number	02091464
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Jessica Abigail Lewis
Status	Current
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Helen Louise Aldridge
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Catherine Jane Parry
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(33 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Elizabeth George
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Stewart Lancaster
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Michael James Eills Graham Bower
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Osbourne House 414 Wimbledon Park Road London SW19 6PW

Director Name	Mr Peter Franklin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	34 Minchenden Crescent Southgate London N14 7EL

Secretary Name	Caroline Emma Griffin Pain
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Mr Peter Anthony Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	32 Delta Road Worcester Park Surrey KT4 7HW

Secretary Name	Susan Claire Payne
Nationality	British
Status	Resigned
Appointed	06 September 1995(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 September 1998)
Role	Company Director
Correspondence Address	2 Tresham Road Barking Essex IG11 9PY

Director Name	David Alan Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1999)
Role	Investment Manager
Correspondence Address	The Old Byre Crickham Wedmore Somerset BS28 4JT

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	10 September 1998(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 September 1999)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	22 September 1999(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 1999)
Role	Company Director
Correspondence Address	19 Salisbury Road Godstone Surrey RH9 8AA

Secretary Name	Mr Robert Michael Keeler
Nationality	British
Status	Resigned
Appointed	30 December 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Christopher John Boon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 June 2007)
Role	Managing Director
Correspondence Address	Eastbury 58 London Road Abridge Essex RM4 1UX

Director Name	Fraser Meldrum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 23 February 2001)
Role	Operations Manager
Correspondence Address	159 Abbeville Road London SW4 9JJ

Director Name	Henry Duncombe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 November 2000)
Role	Operations Manager
Correspondence Address	137 Wensleydale Avenue Ilford Essex IG5 0ND

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Robert David Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(14 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2001)
Role	Operations Manager
Correspondence Address	27 Towton Road West Norwood London SE27 9EE

Director Name	Christopher Michael Chapman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	75 Lancaster Drive Elm Park Hornchurch Essex RM12 5SP

Secretary Name	Christopher Michael Chapman
Nationality	British
Status	Resigned
Appointed	14 November 2003(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	75 Lancaster Drive Elm Park Hornchurch Essex RM12 5SP

Director Name	Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2008)
Role	Head Of Operations
Correspondence Address	The Priory Barn Shelley Ipswich Suffolk IP7 5QT

Secretary Name	Richard Ian Curry
Nationality	British
Status	Resigned
Appointed	01 December 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2008)
Role	Head Of Operations
Correspondence Address	The Priory Barn Shelley Ipswich Suffolk IP7 5QT

Director Name	Jeff Perry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2009)
Role	Head Of Administration
Correspondence Address	42 Beech Close Southam Warwickshire CV47 1HU

Secretary Name	Jeff Perry
Nationality	British
Status	Resigned
Appointed	16 April 2008(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2009)
Role	Director Of Admin
Correspondence Address	42 Beech Close Southam Warwickshire CV47 1HU

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Mr Paul Noel Hampden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Simon Bowden
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Peter John Billings
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Edward Becton Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2012(25 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	closebrothersam.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Close Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

8 December 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
9 May 2017	Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017 (1 page)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (8 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (7 pages)
10 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 October 2015	Director's details changed for Mr Edward Becton Davis on 22 October 2015 (2 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
19 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 May 2014	Appointment of Mr Olivier Edwin Rabley as a director (2 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
5 October 2012	Termination of appointment of Paul Hampden as a director (1 page)
22 August 2012	Termination of appointment of Simon Bowden as a director (1 page)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
20 June 2012	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012 (2 pages)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
21 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for Damien Walsh on 16 April 2011 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
4 January 2011	Director's details changed for Mr Simon Bowden on 8 December 2010 (2 pages)
4 January 2011	Termination of appointment of Robert Keeler as a director (1 page)
4 January 2011	Director's details changed for Mr Simon Bowden on 8 December 2010 (2 pages)
7 December 2010	Appointment of Mr Peter John Billings as a director (2 pages)
7 December 2010	Appointment of Mr Richard Ian Curry as a director (2 pages)
7 December 2010	Appointment of Mr Simon Bowden as a director (2 pages)
7 December 2010	Termination of appointment of Robert Keeler as a secretary (1 page)
7 December 2010	Appointment of Mr Paul Noel Hampden as a director (2 pages)
7 December 2010	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
7 December 2010	Appointment of Ms Jessica Abigail Smith as a secretary (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 July 2009	Appointment terminated director and secretary jeff perry (1 page)
14 July 2009	Director and secretary appointed robert michael keeler (1 page)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
6 June 2008	Return made up to 16/04/08; no change of members (7 pages)
2 June 2008	Secretary appointed jeff perry (1 page)
23 April 2008	Appointment terminated director and secretary richard curry (1 page)
17 April 2008	Director appointed jeff perry (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
4 June 2007	Return made up to 16/04/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Return made up to 16/04/06; full list of members (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
3 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
3 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW (1 page)
10 December 2003	New secretary appointed (1 page)
21 November 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
9 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 16/04/02; full list of members (7 pages)
26 November 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
21 May 2001	Return made up to 16/04/01; full list of members (7 pages)
2 May 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
25 January 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 16/04/00; no change of members (5 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
25 May 2000	New director appointed (2 pages)
31 March 2000	Company name changed close private asset management l imited\certificate issued on 31/03/00 (3 pages)
12 January 2000	Auditor's resignation (1 page)
10 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
2 December 1999	Company name changed lion nominees LIMITED\certificate issued on 03/12/99 (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
8 September 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 May 1999	Return made up to 16/04/99; full list of members (7 pages)
24 March 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (3 pages)
18 January 1999	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 January 1998	New director appointed (3 pages)
21 January 1998	Director resigned (1 page)
10 September 1997	Secretary's particulars changed (1 page)
30 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 16/04/96; full list of members (9 pages)
8 March 1996	Director resigned (3 pages)
8 March 1996	New director appointed (1 page)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1987	Company name changed trushelfco (no. 1047) LIMITED\certificate issued on 31/08/87 (3 pages)
20 January 1987	Certificate of Incorporation (1 page)
20 January 1987	Incorporation (25 pages)

Lion Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London