LIONHEART INVESTMENTS LIMITED

528 FOREST ROAD, LONDON  E17 4NB
  • Active
  • Private Limited Company
  • Company No. 12021740
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIONHEART INVESTMENTS LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in LONDON. LIONHEART INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 22 days.

Name LIONHEART INVESTMENTS LIMITED
Company number 12021740
Company type Private Limited Company
Incorporation date 29 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 528 FOREST ROAD
LONDON
E17 4NB
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
Mr Gurvinder Pal Singh Nationality: Indian Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jasvinder Singh Dhingra Nationality: British Dates: Wednesday, May 29, 2019 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LIONHEART INVESTMENTS LIMITED 29 May 2019