Lion Portfolio Holdings Limited

Active
Incorporated on 21 Mar 2018

Reg Address: 30 Market Place, London W1W 8AP, United Kingdom

Company Number 11267158
Company Status Active
Incorporation Date 21 Mar 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Small
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Mar 2024
Confirmation Statement Next Due 3 Apr 2025
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Lion Portfolio Holdings Limited" is a ltd and located in 30 Market Place, London W1W 8AP. Lion Portfolio Holdings Limited is currently in active status and it was incorporated on 21 Mar 2018 (6 years 6 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lion Portfolio Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jebran Mahmood	Director	19 Nov 2020	British	Active
2	Paul Graham Meads	Director	21 Mar 2018	British	Active
3	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	21 Mar 2018	-	Active
4	Paul Graham Meads	Director	21 Mar 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Mar 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lion Portfolio Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Mar 2024	Download PDF
2	Accounts - Small	26 Sep 2023	Download PDF
3	Gazette - Filings Brought Up To Date	16 Sep 2023	Download PDF
4	Gazette - Notice Compulsory	29 Aug 2023	Download PDF
5	Accounts - Small	29 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	21 May 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	19 Nov 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
9	Accounts - Change Account Reference Date Company Current Extended	23 Dec 2019	Download PDF 3 Pages
10	Accounts - Small	24 Sep 2019	Download PDF 19 Pages
11	Confirmation Statement - No Updates	10 Apr 2019	Download PDF 3 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 May 2018	Download PDF 26 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 May 2018	Download PDF 22 Pages
14	Incorporation - Company	21 Mar 2018	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bf Propco (No.12) Limited Mutual People: Paul Graham Meads	Active
2	Hockham Gp Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Lion Portfolio (No.3) Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Goldacre Ventures Limited Mutual People: Paul Graham Meads	Active
5	Noe Group Holdings Limited Mutual People: Paul Graham Meads	Active
6	Insight Investments 3 Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Kao Park Management Company Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Capreon (Emea) Limited Mutual People: Paul Graham Meads	Active
9	Capreon (Uk) Limited Mutual People: Paul Graham Meads	Active
10	Cd9 (York Bidco) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Insight Investments 2 Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Insight Investments Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Noe Group (Corporate Services) Limited Mutual People: Paul Graham Meads	Active
14	Gate Portfolio Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
15	Toscaig Holdings Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Toscaig Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Lion Portfolio (No.2) Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Logis Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Eastbourne Propco Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
20	Lion Portfolio Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Clifton Moor Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
22	Core Properties (Manchester) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
23	Gate Mezz Borrower Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Gate Mezz Holdings Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Gate Portfolio Holdings Limited Mutual People: Paul Graham Meads , Jebran Mahmood , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Doclink Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
27	Hashim Trade Ltd Mutual People: Jebran Mahmood	Active
28	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
38	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
41	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
42	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active