Lioness Property Investments Limited

Active05738163 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
3 Bromley Place
London
W1T 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Young, Lorraine Elizabeth
Secretary · Appointed 24 July 2026
Director · Appointed 15 June 2018
British
Born November 1957
Director · Appointed 29 June 2007
British
Born January 1949 (77)
Officer history (18 former)
24 July 2026
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
24 July 2026
Appointed Young, Lorraine Elizabeth as Secretary
13 November 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
13 November 2024
Resigned Iq Eq Corporate Services (UK) Limited as Corporate Secretary
15 June 2018
Appointed Friedlos, Nicholas Robert as Director
21 May 2018
Resigned Sweet, Antony Charles Samuel as Director
22 February 2017
Appointed Iq Eq Corporate Services (UK) Limited as Corporate Secretary
22 February 2017
Resigned Sweet, Antony as Secretary
19 December 2011
Resigned Jones, Matthew David Alexander as Secretary
19 December 2011
Appointed Sweet, Antony as Secretary
9 December 2011
Resigned Payne, Glenn Jeffrey as Director
30 April 2010
Appointed Payne, Glenn Jeffrey as Director
11 September 2009
Resigned Pexton, Martin Andrew as Director
12 September 2007
Appointed Jones, Matthew David Alexander as Secretary
12 September 2007
Resigned Edis- Bates Associates Limited as Corporate Secretary
29 June 2007
Resigned George, Nigel Quentin as Director
29 June 2007
Resigned Odom, Christopher James as Director
29 June 2007
Appointed Sweet, Antony Charles Samuel as Director
29 June 2007
Appointed Rayne, Robert Anthony as Director
29 June 2007
Resigned Friedlos, Nicholas Robert as Director
29 June 2007
Resigned Kite, Timothy James as Secretary
29 June 2007
Appointed Pexton, Martin Andrew as Director
29 June 2007
Resigned Burns, John David as Director
29 June 2007
Resigned Williams, Paul Malcolm as Director
29 June 2007
Appointed Edis- Bates Associates Limited as Corporate Secretary
29 June 2007
Resigned Silver, Simon Paul as Director
1 February 2007
Appointed Burns, John David as Director
1 February 2007
Appointed Silver, Simon Paul as Director
1 February 2007
Appointed Odom, Christopher James as Director
1 February 2007
Appointed Williams, Paul Malcolm as Director
1 February 2007
Appointed George, Nigel Quentin as Director
1 February 2007
Resigned Mitchley, Simon Colin as Secretary
1 February 2007
Resigned Pexton, Martin Andrew as Director
1 February 2007
1 February 2007
Appointed Kite, Timothy James as Secretary
10 March 2006
Appointed Mitchley, Simon Colin as Secretary
10 March 2006
Appointed Pexton, Martin Andrew as Director
10 March 2006
10 March 2006
Appointed Friedlos, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05663657
Former controllers (2)
14 August 2026
Ceased LMS Capital Holdings Limited — Owns 75–100% of shares
30 June 2016
Ceased LMS Capital PLC — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

LMS Capital Group Limited Owns 75–100% of shares
Lion Investments Limited Proposed for strike-offOwns 75–100% of shares
Lioness Property Investments Limited This company Owns 75–100% of shares
LMS Capital Holdings Limited Owns 75–100% of shares
LMS Tiger Investments (II) Limited Owns 75–100% of shares
Westpool Investment Trust Limited Owns 75–100% of shares
LMS Retirement Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Insolvency filing
29 October 2026Share capital filing
29 October 2026Resolutions
24 August 2026Cessation of a person with significant control
24 August 2026Notification of a person with significant control
Show all recent filings

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