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Home > England & Wales Companies > LION CUB PROPERTY INVESTMENTS LIMITED
Company Information for

LION CUB PROPERTY INVESTMENTS LIMITED

3 BROMLEY PLACE, LONDON, W1T 6DB,
Company Registration Number
06660489
Private Limited Company
Active

Company Overview

About Lion Cub Property Investments Ltd
LION CUB PROPERTY INVESTMENTS LIMITED was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active". Lion Cub Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LION CUB PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
Other companies in W1U
 
Filing Information
Company Number 06660489
Company ID Number 06660489
Date formed 2008-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 10:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION CUB PROPERTY INVESTMENTS LIMITED
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Company Officers of LION CUB PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AUGENTIUS CORPORATE SERVICES LIMITED
 Company Secretary 2017-02-22
ROBERT ANTHONY RAYNE
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY CHARLES SAMUEL SWEET
 Director 2008-07-30 2018-05-18
ANTONY SWEET
 Company Secretary 2011-12-19 2017-02-22
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2008-07-30 2011-12-19
GLENN JEFFREY PAYNE
 Director 2010-04-30 2011-12-09
MARTIN ANDREW PEXTON
 Director 2008-08-01 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED FUUJIN POWER LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS (II) LIMITED Company Secretary 2017-02-22 CURRENT 2005-11-25 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-06 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL GROUP LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-29 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL PLC Company Secretary 2017-02-22 CURRENT 2006-03-17 Active
AUGENTIUS CORPORATE SERVICES LIMITED WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2017-02-22 CURRENT 1931-04-13 Active
AUGENTIUS CORPORATE SERVICES LIMITED TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2003-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2000-03-07 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2002-12-05 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED CAVERA LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 1984-05-14 Active
AUGENTIUS CORPORATE SERVICES LIMITED LIONESS PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2006-03-10 Active
AUGENTIUS CORPORATE SERVICES LIMITED ROCKWOOD STRATEGIC PLC Company Secretary 2015-11-27 CURRENT 1999-07-26 Active
ROBERT ANTHONY RAYNE THE MUSE AT 269 Director 2015-04-25 CURRENT 2015-04-25 Active
ROBERT ANTHONY RAYNE GROVE NW11 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ROBERT ANTHONY RAYNE CO SEC NUMBER 2 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-09
ROBERT ANTHONY RAYNE THE ISLAND HOUSE ON THE HILL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT ANTHONY RAYNE DINING STREET LIMITED Director 2010-10-04 CURRENT 1998-02-25 In Administration/Administrative Receiver
ROBERT ANTHONY RAYNE CAVERA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE LION PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2005-12-06 Active
ROBERT ANTHONY RAYNE LIONESS PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2006-03-10 Active
ROBERT ANTHONY RAYNE DERWENT LONDON PLC Director 2007-02-01 CURRENT 1984-05-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL GROUP LIMITED Director 2006-04-07 CURRENT 2005-12-29 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS (II) LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL (ECI) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE TIGER INVESTMENTS LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2002-12-05 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS CAPITAL HOLDINGS LIMITED Director 2000-04-01 CURRENT 2000-03-07 Active
ROBERT ANTHONY RAYNE S.Q.P. PRODUCTIONS LIMITED Director 1991-10-22 CURRENT 1988-02-09 Dissolved 2017-11-14
ROBERT ANTHONY RAYNE WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 1991-09-20 CURRENT 1931-04-13 Active
ROBERT ANTHONY RAYNE S.Q.P. LIMITED Director 1991-06-15 CURRENT 1973-06-05 Active
ROBERT ANTHONY RAYNE LION INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1984-05-14 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22
2021-09-20CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-03-27
2021-09-17PSC07CESSATION OF LMS CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17PSC02Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Two London Bridge London SE1 9RA United Kingdom
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2019-03-25
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-10-02AP01DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS
2018-09-12RP04TM01Second filing for the termination of Antony Sweet
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES SAMUEL SWEET
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03TM02Termination of appointment of Antony Sweet on 2017-02-22
2017-03-03AP04Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-29MISCSection 519
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mr Antony Charles Samuel Sweet on 2013-10-07
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP03Appointment of Antony Sweet as company secretary
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE
2011-09-26AR0120/09/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP01DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-11288aDIRECTOR APPOINTED MR MARTIN ANDREW PEXTON
2008-08-08225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to LION CUB PROPERTY 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 CUB PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LION CUB PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of LION CUB PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION CUB PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of LION CUB PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION CUB PROPERTY 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 (64303 - Activities of venture and development capital companies) as LION CUB PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LION CUB PROPERTY 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 CUB PROPERTY 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 CUB PROPERTY 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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    Other companies at postcode W1T 6DB