Liontrust Management Services Limited

Company Name	Liontrust Management Services Limited
Company Status	Dissolved
Company Number	05209170
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

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

Director Name	Mr Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(7 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 24 January 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Nationality	British
Status	Closed
Appointed	01 March 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 January 2017)
Role	Chartered Secretary
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Sheila Peters
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Director Name	Mr Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Andrew Yates
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 month after company formation)
Appointment Duration	6 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	43 Woodstock Road North St Albans Herts AL1 4QD

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Contact

Website	liontrust.co.uk
Email address	[email protected]
Telephone	020 74121700
Telephone region	London

Location

Registered Address	2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Liontrust Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
31 October 2016	Application to strike the company off the register (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
24 January 2014	Register inspection address has been changed (1 page)
24 January 2014	Register inspection address has been changed (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Full accounts made up to 31 March 2012 (17 pages)
8 August 2012	Full accounts made up to 31 March 2012 (17 pages)
5 September 2011	Appointment of John Stephen Ions as a director (2 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Appointment of John Stephen Ions as a director (2 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 March 2011 (17 pages)
15 August 2011	Full accounts made up to 31 March 2011 (17 pages)
6 September 2010	Full accounts made up to 31 March 2010 (16 pages)
6 September 2010	Full accounts made up to 31 March 2010 (16 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 March 2009 (16 pages)
15 July 2009	Full accounts made up to 31 March 2009 (16 pages)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
27 August 2008	Return made up to 18/08/08; full list of members (3 pages)
27 August 2008	Return made up to 18/08/08; full list of members (3 pages)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
5 October 2007	Registered office changed on 05/10/07 from: 24 bevis marks london EC3A 7NR (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 24 bevis marks london EC3A 7NR (1 page)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
11 July 2007	Full accounts made up to 31 March 2007 (14 pages)
11 July 2007	Full accounts made up to 31 March 2007 (14 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 March 2006 (18 pages)
4 August 2006	Full accounts made up to 31 March 2006 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Return made up to 18/08/05; full list of members (2 pages)
30 August 2005	Return made up to 18/08/05; full list of members (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
13 October 2004	Director resigned (1 page)
18 August 2004	Incorporation (16 pages)
18 August 2004	Incorporation (16 pages)

Liontrust Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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