LIONRAI INVESTMENTS NO.1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08611798. The registration start date is July 16, 2013. The current status is Active.
Company Number | 08611798 |
Company Name | LIONRAI INVESTMENTS NO.1 LIMITED |
Registered Address |
C/o Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-07-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-13 |
Returns Last Update | 2015-07-16 |
Confirmation Statement Due Date | 2021-07-30 |
Confirmation Statement Last Update | 2020-07-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
Entity Name | Office Address |
---|---|
334 RAMSBURY OXFORD LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
INNOVO HOLDING LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
SUNRISE REAL ESTATE HOLDINGS LLP | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2671) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2672) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2673) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2674) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
LINKLATERS INSURANCE LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
HACKREMCO (NO. 2669) LIMITED | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Secretary (Active) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 16 July 2013 |
/ |
|
BELL, Ivan Robert | Director (Active) | 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED | May 1968 / 26 February 2015 |
British / Northern Ireland |
Company Director |
DIXON, Peter Vincent | Director (Active) | 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED | May 1960 / 9 December 2013 |
British / Northern Ireland |
Director |
LE GAL, Anne-Noelle Noelle | Director (Active) | 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED | December 1983 / 26 February 2015 |
French / United Kingdom |
Director |
MCKINSTRY, William Francis Michael | Director (Active) | 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED | October 1965 / 9 December 2013 |
British / Northern Ireland |
Accountant |
ROSATI, Valeria | Director (Active) | 2nd, Floor, 50 St Mary Axe, London, United Kingdom, EC3A 8FR | February 1975 / 25 July 2013 |
Italian / United Kingdom |
Fund Manager |
LOUGHRAN, Gerry Finbar, Sir | Director (Resigned) | 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED | February 1942 / 9 December 2013 |
British / Northern Ireland |
Director |
NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 16 July 2013 |
British / United Kingdom |
Chartered Secretary |
SADEH, Ilan Joseph | Director (Resigned) | 53/9, Milray Street, Lindfield, New South Wales, Australia, 2070 | February 1976 / 25 July 2013 |
Australian / Australia |
Finance Executive |
Post Town | LONDON |
Post Code | EC2Y 8HQ |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + LONDON |
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