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Lion Portfolio Limited
11267244
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW
Incorporated 21/03/2018
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Paul Graham Meads
director · Since 21/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 57 other boards
Mrs Angela White
director · Since 19/11/2020
DIRECTOR
BRITISH · GIBRALTAR · Age 56
Also on 13 other boards
Noe Group (Corporate Services) Limited
corporate director · Since 21/03/2018
Reg: 10609062
Also on 82 other boards
Persons with Significant Control
Lion Portfolio Holdings Limited
75–100% shares
2nd Floor, The Hide, Kingly Street, London, W1B 5PW
Reg: 11267158 · Companies House Register · Limited Company
Notified 21/03/2018
Charges3 outstanding
Charge
outstanding
MIZRAHI TEFAHOT BANK LIMITED
Created 06/02/2025Registered 13/02/2025
Charge
outstanding
MIZRAHI TEFAHOT BANK LIMITED
Created 06/02/2025Registered 13/02/2025
Charge
outstanding
MIZRAHI TEFAHOT BANK LIMITED
Created 06/02/2025Registered 13/02/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/05/2018Registered 11/05/2018Satisfied 06/02/2025
Change History
officer appointed → MEADS, Paul Graham
2026-08-25officer appointed → WHITE, Angela
2026-08-25officer appointed → NOE GROUP (CORPORATE SERVICES) LIMITED
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → 2nd Floor, The Hide
2026-08-252ND FLOOR, THE HIDE
post town → London
2026-08-25LONDON