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Home > England & Wales Companies > LION/KATSU INVESTMENTS LIMITED
Company Information for

LION/KATSU INVESTMENTS LIMITED

NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
05448349
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Lion/katsu Investments Ltd
LION/KATSU INVESTMENTS LIMITED was founded on 2005-05-10 and had its registered office in Noel Street. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
LION/KATSU INVESTMENTS LIMITED
 
Legal Registered Office
NOEL STREET
LONDON
W1F 8GQ
Other companies in W1F
 
Previous Names
PLANESILVER LIMITED08/06/2005
Filing Information
Company Number 05448349
Date formed 2005-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-28
Date Dissolved 2014-12-02
Type of accounts FULL
Last Datalog update: 2015-05-22 09:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION/KATSU INVESTMENTS LIMITED
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Company Officers of LION/KATSU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ERIC BELLQUIST
 Director 2011-07-27
GLYN MAURICE HOUSE
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY WILLIAM PERRING
 Director 2012-10-25 2014-08-28
GEMMA FARRELL
 Director 2011-04-20 2013-04-26
STEPHEN JAMES EASTERBROOK
 Director 2012-10-25 2013-04-16
DOMINIC JAMES BARBOUR
 Director 2011-04-20 2011-07-27
ROBERT DARWENT
 Company Secretary 2005-05-31 2011-04-20
ROBERT DARWENT
 Director 2005-05-31 2011-04-20
LYNDON LEA
 Director 2005-05-31 2011-04-20
ANDREAS VON PALESKE
 Director 2006-05-18 2011-04-20
DARYL COHEN
 Director 2005-06-08 2006-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-10 2005-05-31
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-10 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BELLQUIST MABEL TOPCO LIMITED Director 2011-05-12 CURRENT 2011-03-08 Active
ERIC BELLQUIST MABEL MEZZCO LIMITED Director 2011-05-12 CURRENT 2011-03-08 Active
GLYN MAURICE HOUSE RAMEN ACQUISITIONS LIMITED Director 2007-04-30 CURRENT 2004-07-09 Dissolved 2014-12-02
GLYN MAURICE HOUSE RAMEN HOLDINGS LIMITED Director 2007-04-30 CURRENT 2004-07-19 Dissolved 2014-12-02
GLYN MAURICE HOUSE RAMEN LIMITED Director 2007-04-30 CURRENT 2004-08-17 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PERRING
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-07DS01APPLICATION FOR STRIKING-OFF
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0110/05/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 28/04/13
2013-05-21AR0110/05/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA FARRELL
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MAURICE HOUSE / 22/04/2013
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK
2013-04-25CAP-SSSOLVENCY STATEMENT DATED 25/04/13
2013-04-25SH20STATEMENT BY DIRECTORS
2013-04-25SH1925/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-25RES06REDUCE ISSUED CAPITAL 25/04/2013
2013-04-25RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/04/2013
2013-04-25SH0125/04/13 STATEMENT OF CAPITAL GBP 102860556
2013-01-07AAFULL ACCOUNTS MADE UP TO 29/04/12
2012-11-19AP01DIRECTOR APPOINTED MR ANTONY WILLIAM PERRING
2012-11-19AP01DIRECTOR APPOINTED MR STEPHEN JAMES EASTERBROOK
2012-11-19AP01DIRECTOR APPOINTED MR GLYN MAURICE HOUSE
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM
2012-05-29AR0110/05/12 FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/11
2011-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-02AD02SAIL ADDRESS CREATED
2011-07-28AP01DIRECTOR APPOINTED MR ERIC BELLQUIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR
2011-07-05AR0110/05/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 21 GROSVENOR PLACE LONDON SW1X 7HF
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS VON PALESKE
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON LEA
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWENT
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DARWENT
2011-05-16AP01DIRECTOR APPOINTED DOMINIC JAMES BARBOUR
2011-05-16AP01DIRECTOR APPOINTED GEMMA FARRELL
2011-05-06RES01ADOPT ARTICLES 20/04/2011
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-06SH0120/04/11 STATEMENT OF CAPITAL GBP 101215097
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/10
2010-06-03AR0110/05/10 FULL LIST
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/09
2009-08-05363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/08
2008-07-29363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-09AUDAUDITOR'S RESIGNATION
2008-03-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DARWENT / 07/02/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDON LEA / 07/02/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VON PALESKE / 01/11/2007
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-14RES13AGREEMENTS 14/06/06
2006-07-11363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LION/KATSU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LION/KATSU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEZZANINE DEBENTURE ACCESSION DEED 2011-05-06 ALL of the property or undertaking has been released from charge HUTTON COLLINS PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE MEZZANINE SECURITY AGENT)
SENIOR DEBENTURE ACCESSION DEED 2011-05-05 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2007-07-11 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2006-06-20 Satisfied BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED DEBT FINANCEPARTIES (THE SECURITY AGENT)
A GROUP DEBENTURE 2005-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of LION/KATSU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION/KATSU INVESTMENTS LIMITED
Trademarks
We have not found any records of LION/KATSU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION/KATSU INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LION/KATSU INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LION/KATSU INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION/KATSU INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LION/KATSU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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