Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2026 (overdue)
- Last conf. stmt
- 1 August 2025
Lion Prudential Ltd
- Incorporated
- 15 December 2003 (22 years)
- Previously known as
- Unite Capital Ltd (until 22 December 2021)Cambria 63 Ltd (until 7 September 2020)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Clive Frederick Palmer
- Owned by
- Clive Frederick Palmer
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Palmer, Clive Frederick
Director · Appointed 27 January 2022
Australian
Born March 1954 (72)
Corporate Secretary · Appointed 15 December 2003
Officer history (5 former)
29 August 2023
Resigned Stewart, Russell James as Director
28 June 2022
Appointed Stewart, Russell James as Director
27 January 2022
Appointed Palmer, Clive Frederick as Director
27 January 2022
Resigned Collins, Caroline Margaret as Director
27 January 2022
Resigned Collins, Phillip James as Director
17 December 2021
Appointed Collins, Caroline Margaret as Director
17 December 2021
Appointed Collins, Phillip James as Director
17 December 2021
15 December 2009
15 December 2009
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive Frederick Palmer
Individual · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born March 1954 (72)
Former controllers (3)
27 January 2022
Ceased Phillip James Collins — Owns 75–100% of shares
17 December 2021
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares
2 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 26 September 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Director's details changed | |||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 31 December 2024 |
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