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Lioness Property Investments Limited

05738163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Bromley Place, London, W1T 6DB
Incorporated 10/03/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Robert Anthony Rayne

director · Since 29/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Nicholas Robert Friedlos

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 13/11/2024

Also on 219 other boards

Lorraine Elizabeth Young

secretary · Since 24/07/2026

Robert Anthony Rayne

director · Since 29/06/2007

British · England

Nicholas Robert Friedlos

director · Since 15/06/2018

British · United Kingdom

Lorraine Elizabeth Young

secretary · Since 24/07/2026

Former

Simon Colin Mitchley

secretary · Resigned 01/02/2007

Robert Anthony Rayne

director · Resigned 01/02/2007

Martin Andrew Pexton

director · Resigned 01/02/2007

Nicholas Robert Friedlos

director · Resigned 29/06/2007

Paul Malcolm Williams

director · Resigned 29/06/2007

Timothy James Kite

secretary · Resigned 29/06/2007

John David Burns

director · Resigned 29/06/2007

Nigel Quentin George

director · Resigned 29/06/2007

Christopher James Odom

director · Resigned 29/06/2007

Simon Paul Silver

director · Resigned 29/06/2007

Edis- Bates Associates Limited

corporate secretary · Resigned 12/09/2007

Martin Andrew Pexton

director · Resigned 11/09/2009

Glenn Jeffrey Payne

director · Resigned 09/12/2011

Matthew David Alexander Jones

secretary · Resigned 19/12/2011

Antony Sweet

secretary · Resigned 22/02/2017

Antony Charles Samuel Sweet

director · Resigned 21/05/2018

Iq Eq Corporate Services (Uk) Limited

corporate secretary · Resigned 13/11/2024

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 24/07/2026

Persons with Significant Control

Lms Capital Group Limited

75–100% shares
75–100% votes

Reg: 05663657 · England And Wales · Limited Company

Notified 14/08/2026

Former PSCs

Lms Capital Holdings Limited

Ceased 14/08/2026

Lms Capital Plc

Ceased 30/06/2016

Change History

officer appointed → YOUNG, Lorraine Elizabeth
2026-08-24
officer appointed → FRIEDLOS, Nicholas Robert
2026-08-24
officer appointed → RAYNE, Robert Anthony
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 3 Bromley Place
2026-08-24

3 BROMLEY PLACE

post town → London
2026-08-24

LONDON