LIONESS GROUP LTD
1 THE DOWER HOUSE, PARNELL ROAD, BRISTOL BS16 1ZS- Active
- Private Limited Company
- Company No. 06407272
- Last Updated: 01 Mar 2024
Company Profile
LIONESS GROUP LTD was incorporated on Tuesday, October 23, 2007 as a Private Limited Company with registered address in BRISTOL. LIONESS GROUP LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 17 years and 21 days.
| Name | LIONESS GROUP LTD |
|---|---|
| Company number | 06407272 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE DOWER HOUSE PARNELL ROAD BRISTOL BS16 1ZS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mairveritas Limited Crow Road, G11 7DW |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Houshang Jafari Nationality: Iranian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Mair Nationality: British |
Dates: Friday, October 20, 2017 - Thursday, January 20, 2022
ownership of shares 50 to 75 percent
|
| Mr Ali Jafari Najafabadi Nationality: British |
Dates: Friday, June 30, 2017 - Sunday, September 30, 2018
ownership of shares 50 to 75 percent
|
| Miss Princess Yasmin Jafari Nationality: Slovak |
Dates: Sunday, October 23, 2016 - Friday, June 30, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIONESS GROUP LTD | 23 Oct 2007 |