Company NameLionhart Asset Management Llp
Company StatusDissolved
Company NumberOC343751
CategoryLimited Liability Partnership
Incorporation Date4 March 2009(15 years, 1 month ago)
Dissolution Date31 March 2015 (9 years ago)
Previous Names3

Directors

LLP Designated Member NameMr Neill Martin Ebers
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(2 months, 4 weeks after company formation)
Appointment Duration5 years, 10 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles House 5-11 Regent Street
London
SW1Y 4LR
LLP Designated Member NameSW19 Holdings Limited (Corporation)
StatusClosed
Appointed16 March 2010(1 year after company formation)
Appointment Duration5 years (closed 31 March 2015)
Correspondence AddressDms House PO Box 1344
20 Genesis Close
Grand Cayman
Ky1-1108
Cayman Islands
LLP Designated Member NameGeorge Patrick Egbert Cadbury
Date of BirthJanuary 1978 (Born 46 years ago)
StatusResigned
Appointed04 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address14a Collingham Place
London
SW5 0PZ
LLP Designated Member NameMr Christopher John Day
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ontario Way
St James' Place
Liphook
Hampshire
GU30 7LD
LLP Member NameMr Russell Brett Hart
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address161b Finborough Road
London
SW10 9AP
LLP Designated Member NameMr Simon Luhr
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(2 months, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestbourne House
39a Westbourne Villas
Hove
BN3 4GG
LLP Designated Member NamePCE Investors Limited (Corporation)
StatusResigned
Appointed04 March 2009(same day as company formation)
Correspondence AddressCharles House 5-11 Regent Street
London
SW1Y 4LR
LLP Designated Member NameSW1 Capital Lp (Corporation)
StatusResigned
Appointed01 June 2009(2 months, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 March 2010)
Correspondence AddressUgland House
South Church Street
George Town
Grand Caymen
Cayman Islands

Location

Registered AddressHeston Business Court
19 Camp Road
Wimbledon
SW19 4UW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014Application to strike the limited liability partnership off the register (3 pages)
2 December 2014Application to strike the limited liability partnership off the register (3 pages)
21 March 2014Annual return made up to 11 March 2014 (3 pages)
21 March 2014Annual return made up to 11 March 2014 (3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013Annual return made up to 11 March 2013 (3 pages)
19 March 2013Annual return made up to 11 March 2013 (3 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 October 2012Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 3 October 2012 (1 page)
3 October 2012Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 3 October 2012 (1 page)
3 October 2012Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 3 October 2012 (1 page)
20 March 2012Annual return made up to 11 March 2012 (3 pages)
20 March 2012Annual return made up to 11 March 2012 (3 pages)
8 February 2012Company name changed pce asset management LLP\certificate issued on 08/02/12
  • LLNM01 ‐ Change of name notice
(3 pages)
8 February 2012Company name changed pce asset management LLP\certificate issued on 08/02/12
  • LLNM01 ‐ Change of name notice
(3 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 March 2011Annual return made up to 11 March 2011 (8 pages)
21 March 2011Annual return made up to 11 March 2011 (8 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 April 2010Termination of appointment of Russell Hart as a member (2 pages)
6 April 2010Annual return made up to 4 March 2010 (9 pages)
6 April 2010Termination of appointment of Pce Investors Limited as a member (2 pages)
6 April 2010Termination of appointment of Simon Luhr as a member (2 pages)
6 April 2010Appointment of Sw19 Holdings Limited as a member (3 pages)
6 April 2010Termination of appointment of Simon Luhr as a member (2 pages)
6 April 2010Member's details changed for Neill Martin Ebers on 24 March 2010 (3 pages)
6 April 2010Appointment of Sw19 Holdings Limited as a member (3 pages)
6 April 2010Member's details changed for Neill Martin Ebers on 24 March 2010 (3 pages)
6 April 2010Annual return made up to 4 March 2010 (9 pages)
6 April 2010Termination of appointment of Pce Investors Limited as a member (2 pages)
6 April 2010Termination of appointment of Sw1 Capital Lp as a member (3 pages)
6 April 2010Termination of appointment of Sw1 Capital Lp as a member (3 pages)
6 April 2010Termination of appointment of Russell Hart as a member (2 pages)
6 April 2010Annual return made up to 4 March 2010 (9 pages)
5 March 2010Change of name notice (3 pages)
5 March 2010Change of name notice (3 pages)
23 June 2009Member resigned christopher day (1 page)
23 June 2009Member resigned george cadbury (1 page)
23 June 2009Member resigned christopher day (1 page)
23 June 2009Member resigned george cadbury (1 page)
16 June 2009LLP member appointed neill martin ebers (1 page)
16 June 2009LLP member appointed simon luhr (1 page)
16 June 2009LLP member appointed simon luhr (1 page)
16 June 2009LLP member appointed SW1 capital LP (1 page)
16 June 2009LLP member appointed neill martin ebers (1 page)
16 June 2009LLP member appointed SW1 capital LP (1 page)
18 May 2009Same day name change cardiff (2 pages)
18 May 2009Same day name change cardiff (2 pages)
4 March 2009Incorporation document\certificate of incorporation (4 pages)
4 March 2009Incorporation document\certificate of incorporation (4 pages)