LION PROPERTY INVESTMENTS LIMITED

3 BROMLEY PLACE, LONDON, W1T 6DB

Company Number: 05646310
Incorporation date: 06-Dec-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 18.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 50.5 thousand which has decreased from the previous year's figure of GBP 50.5 thousand. The company has 2 active officers (directors or partners) who are or were officers of 104 other companies, 45 (43.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
02-Jul-2020 GBP 3 616,462
31-Dec-2019 GBP 616,462
31-Dec-2018 GBP 616,462
31-Dec-2017 GBP 2,137,106


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
02-Jul-2020 GBP 266,000 1 50,461 50,462
31-Dec-2019 GBP 266,000 1 50,461 50,462
31-Dec-2018 GBP 266,000 1 50,461 50,462
31-Dec-2017 GBP 266,000 1 2,233,999 2,234,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active IQ EQ CORPORATE SERVICES (UK) LIMITED 22 Feb 2017 29 Mar 2024 25 - 7
Resigned Antony SWEET 19 Dec 2011 22 Feb 2017 0 - 1
Resigned Matthew David Alexander JONES 12 Sep 2007 19 Dec 2011 British 1 - 101
Resigned EDIS- BATES ASSOCIATES LIMITED 29 Jun 2007 12 Sep 2007 0 - 14
Resigned Timothy James KITE 01 Feb 2007 29 Jun 2007 0 - 64
Resigned Simon Colin MITCHLEY 06 Dec 2005 01 Feb 2007 0 - 115

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas Robert FRIEDLOS 03 Feb 2016 Company Director British 2 - 31 (20.0%)
Resigned Glenn Jeffrey PAYNE 30 Apr 2010 09 Dec 2011 Director American 0 - 130 (0.0%)
Resigned Antony Charles Samuel SWEET 29 Jun 2007 21 May 2018 Company Director British 2 - 252 (7.4%)
Active Robert Anthony, The Honourable RAYNE 29 Jun 2007 Company Director British 22 - 8846 (41.8%)
Resigned Martin Andrew PEXTON 29 Jun 2007 11 Sep 2009 Company Director British 0 - 8036 (45.0%)
Resigned Christopher James ODOM 01 Feb 2007 15 Feb 2007 Director British 0 - 6637 (56.1%)
Resigned Nigel Quentin GEORGE 01 Feb 2007 15 Feb 2007 Director British 63 - 3428 (28.9%)
Resigned Simon Paul SILVER 01 Feb 2007 15 Feb 2007 Director British 2 - 8033 (40.2%)
Resigned Paul Malcolm WILLIAMS 01 Feb 2007 15 Feb 2007 Director British 65 - 3829 (28.2%)
Resigned John David BURNS 01 Feb 2007 29 Jun 2007 Director British 5 - 11347 (39.8%)
Resigned Robert Anthony, The Honourable RAYNE 06 Dec 2005 01 Feb 2007 Director British 22 - 8846 (41.8%)
Resigned Martin Andrew PEXTON 06 Dec 2005 01 Feb 2007 Director British 0 - 8036 (45.0%)
Resigned Nicholas Robert FRIEDLOS 06 Dec 2005 29 Jun 2007 Finance Director British 0 - 11848 (40.7%)
Number of active directors: 2
Average tenure of active directors: 12.5 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 30.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON MERCHANT SECURITIES LIMITED (00007064) - Active
NEW RIVER COMPANY LIMITED(THE) (00085094) - Active
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY (00255691) - Active
CULLEN'S STORES LIMITED (00279206) - Active
MERCHANT NOMINEES LIMITED (00332984) - Active - Proposal to Strike off
DERWENT VALLEY LIMITED (00445037) - Active
RAMBERT TRUST LIMITED (00483573) - Active
L.M.S. PROPERTIES LIMITED (00488914) - Active - Proposal to Strike off
SHAFTESBURY SQUARE PROPERTIES LIMITED (00499495) - Active - Proposal to Strike off
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED (00538148) - Active
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED (00538216) - Active
L.M.S. SHOPS LIMITED (00559181) - Active - Proposal to Strike off
RAINRAM INVESTMENTS LIMITED (00574886) - Active - Proposal to Strike off
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED (00590078) - Active
RAYNE TRUST(THE) (00607648) - Active
CENTRAL LONDON COMMERCIAL ESTATES LIMITED (00656914) - Active
CALEDONIAN PROPERTY INVESTMENTS LIMITED (00669923) - Active
CALEDONIAN PROPERTIES LIMITED (00669924) - Active
DERWENT LONDON BAKER STREET LIMITED (00806862) - Active
SPARROWS OFFSHORE SERVICES LIMITED (00845839) - Active
CORINIUM ESTATES LIMITED (00846271) - Active - Proposal to Strike off
L.M.S.INDUSTRIAL FINANCE LIMITED (00894239) - Active - Proposal to Strike off
L.M.S. SERVICES LIMITED (00910063) - Active - Proposal to Strike off
MERCHANT OVERSEAS HOLDINGS LIMITED (00952381) - Active - Proposal to Strike off
BLOCKGRANGE LIMITED (01063658) - Dissolved
PALAVILLE LIMITED (01071042) - Active - Proposal to Strike off
S.Q.P. LIMITED (01116740) - Active
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY (01594324) - Active - Proposal to Strike off
SMOOTH RADIO LONDON LIMITED (01627850) - Active
CULLEN'S HOLDINGS LIMITED (01790528) - Active
SQUARE ENIX LIMITED (01804186) - Active
LION INVESTMENTS LIMITED (01815754) - Active
DERWENT LONDON PLC (01819699) - Active
BALLET RAMBERT LIMITED (01930699) - Active
URBANFIRST LIMITED (02213216) - Active
S.Q.P. PRODUCTIONS LIMITED (02218955) - Dissolved
CROWN SPORTS LIMITED (02476401) - Liquidation
DELFONT MACKINTOSH THEATRES LIMITED (02518625) - Active
1515 PRODUCTIONS LIMITED (02533898) - Active
SMOOTH RADIO INVESTMENTS LIMITED (02585798) - Active
CULLENS PATISSERIES LIMITED (02711413) - Dissolved
SMOOTH RADIO LIMITED (02775358) - Active
LIBERTY RADIO LIMITED (02803478) - Active
PLACE2BE (02876150) - Active
CITY SHOPS LIMITED (02958335) - Active - Proposal to Strike off
RSL CITYSPACE LIMITED (03169833) - Active
61 MYDDELTON SQUARE LIMITED (03246995) - Active
GREENWICH REACH 2000 LIMITED (03264630) - Dissolved
63/65 MYDDELTON SQUARE LIMITED (03288915) - Active
43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED (03288928) - Dissolved
33/35 MYDDELTON SQUARE LIMITED (03288979) - Dissolved
43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED (03291145) - Dissolved
43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED (03291271) - Dissolved
43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED (03291379) - Dissolved
54/55 MYDDELTON SQUARE LIMITED (03293823) - Dissolved
LMS QUEST TRUSTEE LIMITED (03491065) - Dissolved
DINING STREET LIMITED (03517191) - In Administration/Administrative Receive
PORTMAN INVESTMENTS (FARNHAM) LIMITED (03662544) - Dissolved
ASSETHOUSE TECHNOLOGY LIMITED (03767752) - Dissolved
CORIZON LIMITED (03781498) - Dissolved
LMS LEISURE INVESTMENTS LIMITED (03910677) - Active - Proposal to Strike off
INFLEXION PLC (03918793) - Dissolved
LMS CAPITAL HOLDINGS LIMITED (03942000) - Active
DOT COMMERCIAL PROPERTIES LIMITED (03968193) - Dissolved
BARGATE QUARTER LIMITED (04307168) - Active
HUKPF (LEICESTER) LIMITED (04348321) - Dissolved
UFS (BURTON) (04351538) - Dissolved
UFS (BARGATE) (04351543) - Dissolved
URBANFIRST NOTTINGHAM LIMITED (04361059) - Active
URBANFIRST INVESTMENTS LIMITED (04471303) - Dissolved
LMS TIGER INVESTMENTS LIMITED (04609703) - Active
ENERGY CRANES (UK) LIMITED (04679130) - Dissolved
ENERGY CRANES INTERNATIONAL LIMITED (04679474) - Active
TIGER INVESTMENTS LIMITED (04851000) - Active
LMS CAPITAL (ECI) LIMITED (04868748) - Active
LMS INDUSTRIAL FINANCE (II) LIMITED (05109162) - Dissolved
CURO ROTUNDA (KINGSTON) LIMITED (05276619) - Dissolved
LMS OFFICES LIMITED (05308784) - Active
LMS (WINCHESTER ROAD) LIMITED (05391453) - Dissolved
LMS RESIDENTIAL LIMITED (05393269) - Active - Proposal to Strike off
DERWENT VALLEY FINANCE LIMITED (05622597) - Active
LMS FINANCE LIMITED (05622669) - Active
LMS TIGER INVESTMENTS (II) LIMITED (05636572) - Active
DERWENT VALLEY PROPERTIES LIMITED (05642444) - Active - Proposal to Strike off
LMS (GOODGE STREET) LIMITED (05642447) - Active - Proposal to Strike off
LMS (CITY ROAD) LIMITED (05642456) - Active
LION PROPERTY INVESTMENTS LIMITED (05646310) - Active
LMS CAPITAL GROUP LIMITED (05663657) - Active
DERWENT VALLEY CITY LIMITED (05685784) - Active - Proposal to Strike off
LIONESS PROPERTY INVESTMENTS LIMITED (05738163) - Active
LMS CAPITAL PLC (05746555) - Active
LMS OUTLETS LIMITED (05762670) - Active - Proposal to Strike off
JERUSALEM FOUNDATION TRUSTEES LIMITED (06174036) - Active
CAVERA LIMITED (06660467) - Active
LION CUB PROPERTY INVESTMENTS LIMITED (06660489) - Active
THE ISLAND HOUSE ON THE HILL LIMITED (07550380) - Active
CO SEC NUMBER 2 LIMITED (07688703) - Dissolved
GROVE NW11 LIMITED (08097023) - Active
CHILDREN OF SUCCESS SCHOOLS TRUST (08438964) - Active
RFW CAPITAL LIMITED (08895201) - Dissolved
LTL LEARNING LIMITED (09322452) - Active
THE MUSE AT 269 (09561179) - Active
SKIPS EDUCATION (10593944) - Active
THE RAYNE FOUNDATION (11559926) - Active
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. (SC204815) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LION PROPERTY INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
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NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LION PROPERTY INVESTMENTS LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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