Lionhart Investments Limited

Active02806519 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Terrence Patrick Duffy
Controlled by
Terrence Patrick Duffy
Accounts type
Total exemption full
Region
South West
Address
Lennox House
Pierrepont Street
Bath
BA1 1LB

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Terence Patrick
Secretary · Appointed 22 January 2020
Duffy, Terrence Patrick
Director · Appointed 2 April 1993
British
Born February 1964 (62)
Officer history (10 former)
22 January 2020
Appointed Duffy, Terence Patrick as Secretary
22 January 2020
Resigned Ebers, Neill Martin as Secretary
22 January 2020
Resigned Ebers, Neill Martin as Director
11 July 2006
Appointed Ebers, Neill Martin as Secretary
11 July 2006
Resigned Altham, Alastair John Livingstone as Secretary
27 January 2006
24 October 2005
Resigned Reich, Walter as Director
24 October 2005
Resigned Reich, Walter as Secretary
24 October 2005
Appointed Altham, Alastair John Livingstone as Secretary
7 September 2005
Appointed Altham, Alastair John Livingstone as Director
26 July 2004
Appointed Reich, Walter as Secretary
26 July 2004
Resigned Duffy, Kim Bea Ahbe as Secretary
18 March 2004
Appointed Ebers, Neill Martin as Director
16 March 2004
Resigned Abrahamsen, Paul as Director
18 June 2001
Appointed Reich, Walter as Director
18 June 2001
Appointed Abrahamsen, Paul as Director
5 April 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 April 1993
Resigned First Directors Limited as Corporate Nominee Director
2 April 1993
Appointed Duffy, Terrence Patrick as Director
2 April 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 April 1993
Appointed First Directors Limited as Corporate Nominee Director
28 March 1993
Appointed Duffy, Kim Bea Ahbe as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Terrence Patrick Duffy
Individual · Notified 30 December 2019
Has significant influence or control
British
Born February 1964 (62)
Former controllers (2)
12 August 2022
Ceased Talon Management Ltd — Owns 75–100% of shares
12 August 2022
Ceased Lionhart Advisors Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£23,596) (£5,963) (£7,262) (£7,262) (£7,262) (£7,262) (£7,262)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£248£6,879
Debtors£0£6,030
Cash£0£248£849
Creditors (< 1 year)£7,262£7,262£7,262£7,262£7,262£6,211£30,475
Net Current Assets(£7,262)(£7,262)(£7,262)(£7,262)(£7,262)(£5,963)(£23,596)
Shareholder Funds(£7,262)(£7,262)(£7,262)(£7,262)(£7,262)(£5,963)(£23,596)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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