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Home > England & Wales Companies > LIONRAI INVESTMENTS NO.2 LIMITED
Company Information for

LIONRAI INVESTMENTS NO.2 LIMITED

C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
08612000
Private Limited Company
Active

Company Overview

About Lionrai Investments No.2 Ltd
LIONRAI INVESTMENTS NO.2 LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active". Lionrai Investments No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIONRAI INVESTMENTS NO.2 LIMITED
 
Legal Registered Office
C/O ARTHUR COX
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC2Y
 
Filing Information
Company Number 08612000
Company ID Number 08612000
Date formed 2013-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 18:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONRAI INVESTMENTS NO.2 LIMITED
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Company Officers of LIONRAI INVESTMENTS NO.2 LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-07-16
IVAN ROBERT BELL
Director 2015-02-26
KAILASH CHADA
Director 2018-02-06
PHILIP BERNARD HOLDER
Director 2018-07-01
ANNE-NOELLE NOELLE LE GAL
Director 2015-02-26
WILLIAM FRANCIS MICHAEL MCKINSTRY
Director 2013-12-09
RACHEL AMELIA OCKELFORD DREW
Director 2018-07-01
VALERIA ROSATI
Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON JAMES PRICE
Director 2013-12-09 2018-06-30
PETER VINCENT DIXON
Director 2013-12-09 2014-12-31
ILAN JOSEPH SADEH
Director 2013-07-25 2013-12-09
PAUL ALAN NEWCOMBE
Director 2013-07-16 2013-07-25

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
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HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
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HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
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HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
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HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
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HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
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HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
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HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
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HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
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HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
IVAN ROBERT BELL PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
IVAN ROBERT BELL LIONRAI INVESTMENTS NO.1 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
IVAN ROBERT BELL PHOENIX ENERGY SERVICES LIMITED Director 2015-02-26 CURRENT 2001-08-23 Active
IVAN ROBERT BELL PHOENIX NATURAL GAS FINANCE PLC Director 2015-02-26 CURRENT 2009-10-07 Liquidation
KAILASH CHADA BELFAST ENERGY LIMITED Director 2018-05-01 CURRENT 1997-08-11 Active
KAILASH CHADA PHOENIX POWER LIMITED Director 2018-05-01 CURRENT 1997-07-31 Active
KAILASH CHADA BELFAST NATURAL GAS LIMITED Director 2018-05-01 CURRENT 1997-08-11 Active
KAILASH CHADA PHOENIX GAS LIMITED Director 2018-05-01 CURRENT 1997-07-31 Active
KAILASH CHADA PNG STORAGE LIMITED Director 2018-05-01 CURRENT 2005-08-12 Active
KAILASH CHADA KELLEN ACQUISITIONS LIMITED Director 2018-03-01 CURRENT 2005-02-16 Liquidation
KAILASH CHADA KELLEN INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2005-02-16 Active
KAILASH CHADA KELLEN CAPITAL LIMITED Director 2018-03-01 CURRENT 2007-10-09 Active
KAILASH CHADA LIONRAI INVESTMENTS NO.1 LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
KAILASH CHADA PHOENIX NATURAL GAS PP FINANCE PLC Director 2018-02-06 CURRENT 2017-02-23 Active
KAILASH CHADA PHOENIX ENERGY SERVICES LIMITED Director 2018-02-06 CURRENT 2001-08-23 Active
KAILASH CHADA PHOENIX NATURAL GAS FINANCE PLC Director 2018-02-06 CURRENT 2009-10-07 Liquidation
KAILASH CHADA NORTHERN CRICKET UNION OF IRELAND Director 2017-12-08 CURRENT 2017-12-08 Active
PHILIP BERNARD HOLDER PHOENIX ENERGY HOLDINGS LIMITED Director 2018-07-01 CURRENT 2001-01-04 Active
PHILIP BERNARD HOLDER PHOENIX DISTRIBUTION HOLDINGS LIMITED Director 2018-07-01 CURRENT 2007-12-17 Active
PHILIP BERNARD HOLDER PHOENIX ENERGY SERVICES LIMITED Director 2018-07-01 CURRENT 2001-08-23 Active
PHILIP BERNARD HOLDER KELLEN ACQUISITIONS LIMITED Director 2018-07-01 CURRENT 2005-02-16 Liquidation
PHILIP BERNARD HOLDER KELLEN INVESTMENTS LIMITED Director 2018-07-01 CURRENT 2005-02-16 Active
PHILIP BERNARD HOLDER KELLEN CAPITAL LIMITED Director 2018-07-01 CURRENT 2007-10-09 Active
ANNE-NOELLE NOELLE LE GAL MKW HOLDCO 1 Director 2018-06-28 CURRENT 2004-10-20 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
ANNE-NOELLE NOELLE LE GAL HDF (UK) HOLDINGS LIMITED Director 2017-02-08 CURRENT 2005-05-25 Active
ANNE-NOELLE NOELLE LE GAL VENTUS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1997-12-04 Active
ANNE-NOELLE NOELLE LE GAL CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
ANNE-NOELLE NOELLE LE GAL PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
ANNE-NOELLE NOELLE LE GAL HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.1 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX ENERGY SERVICES LIMITED Director 2015-02-26 CURRENT 2001-08-23 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS FINANCE PLC Director 2015-02-26 CURRENT 2009-10-07 Liquidation
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY LIONRAI INVESTMENTS NO.1 LIMITED Director 2013-12-09 CURRENT 2013-07-16 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY KELLEN ACQUISITIONS LIMITED Director 2013-12-09 CURRENT 2005-02-16 Liquidation
WILLIAM FRANCIS MICHAEL MCKINSTRY HEATHMOUNT MANAGEMENT COMPANY LIMITED Director 2008-03-29 CURRENT 2005-01-19 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY BELFAST ENERGY LIMITED Director 2005-12-15 CURRENT 1997-08-11 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY BELFAST NATURAL GAS LIMITED Director 2005-12-15 CURRENT 1997-08-11 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX GAS LIMITED Director 2005-12-15 CURRENT 1997-07-31 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PNG STORAGE LIMITED Director 2005-12-15 CURRENT 2005-08-12 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX ENERGY SERVICES LIMITED Director 2001-08-24 CURRENT 2001-08-23 Active
VALERIA ROSATI VANTAGE INFRASTRUCTURE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-12-13 Active
VALERIA ROSATI PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
VALERIA ROSATI PORTERBROOK LEASING COMPANY LIMITED Director 2014-10-21 CURRENT 1994-03-21 Active
VALERIA ROSATI PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-10-21 CURRENT 2009-09-03 Active
VALERIA ROSATI PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VALERIA ROSATI PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VALERIA ROSATI PHOENIX ENERGY SERVICES LIMITED Director 2014-09-12 CURRENT 2001-08-23 Active
VALERIA ROSATI HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
VALERIA ROSATI KELLEN CAPITAL LIMITED Director 2013-08-07 CURRENT 2007-10-09 Active
VALERIA ROSATI KELLEN ACQUISITIONS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Liquidation
VALERIA ROSATI KELLEN INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Active
VALERIA ROSATI LIONRAI INVESTMENTS NO.1 LIMITED Director 2013-07-25 CURRENT 2013-07-16 Active
VALERIA ROSATI VANTAGE INFRASTRUCTURE (UK) LIMITED Director 2008-07-10 CURRENT 2006-01-16 Active
VALERIA ROSATI SWAN PROPERTY LIMITED Director 2008-05-07 CURRENT 2002-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-16Change of details for Lionrai Investments No. 1 Limited as a person with significant control on 2023-09-26
2023-09-29Termination of appointment of Hackwood Secretaries Limited on 2023-09-26
2023-09-29Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-23DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE
2023-06-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY
2023-04-26DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN
2023-04-26APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI
2023-01-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-04Solvency Statement dated 15/12/22
2023-01-04Statement of capital on GBP 80,437,466
2023-01-04Statement by Directors
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-26AP01DIRECTOR APPOINTED MR KARAN KAPOOR
2020-02-05RP04AP01Second filing of director appointment of Rajiv Khakhar
2019-12-23AP01DIRECTOR APPOINTED MR RAJIV KHAKAR
2019-12-16SH20Statement by Directors
2019-12-16SH19Statement of capital on 2019-12-16 GBP 120,437,466
2019-12-16CAP-SSSolvency Statement dated 06/12/19
2019-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 130437466
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-12AP01DIRECTOR APPOINTED RACHEL AMELIA OCKELFORD DREW
2018-07-12AP01DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE
2018-06-14SH20Statement by Directors
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 130437466
2018-06-14SH19Statement of capital on 2018-06-14 GBP 130,437,466
2018-06-14CAP-SSSolvency Statement dated 12/06/18
2018-06-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-01AP01DIRECTOR APPOINTED KAILASH CHADA
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 140437466
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 140437466
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 140437466
2015-07-23AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL
2015-03-02AP01DIRECTOR APPOINTED MR IVAN ROBERT BELL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 140437466
2014-07-29AR0116/07/14 FULL LIST
2013-12-27AP01DIRECTOR APPOINTED CAMERON JAMES PRICE
2013-12-27AP01DIRECTOR APPOINTED MR PETER VINCENT DIXON
2013-12-27AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS MICHAEL MCKINSTRY
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ILAN SADEH
2013-10-04SH0112/09/13 STATEMENT OF CAPITAL GBP 140437466
2013-09-25SH0212/09/13 STATEMENT OF CAPITAL GBP 140437465
2013-09-19RES01ADOPT ARTICLES 12/09/2013
2013-08-02SH0102/08/13 STATEMENT OF CAPITAL GBP 140437466
2013-08-01SH0101/08/13 STATEMENT OF CAPITAL GBP 2
2013-07-30RES01ADOPT ARTICLES 25/07/2013
2013-07-30RES13SECTION 551 25/07/2013
2013-07-25AP01DIRECTOR APPOINTED ILAN JOSEPH SADEH
2013-07-25AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2013-07-22AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIONRAI INVESTMENTS NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONRAI INVESTMENTS NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONRAI INVESTMENTS NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LIONRAI INVESTMENTS NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONRAI INVESTMENTS NO.2 LIMITED
Trademarks
We have not found any records of LIONRAI INVESTMENTS NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONRAI INVESTMENTS NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIONRAI INVESTMENTS NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONRAI INVESTMENTS NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONRAI INVESTMENTS NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONRAI INVESTMENTS NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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