THREE LIONS INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Lions Investments Ltd. The company was founded 3 years ago and was given the registration number 12807098. The firm's registered office is in LIVERPOOL. You can find them at 121a Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | THREE LIONS INVESTMENTS LTD |
|---|
| Company Number | : | 12807098 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 August 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 121a Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Goenhardweg, 16a Goenhardweg, Suhr, Switzerland, 5034 | Director | 12 August 2020 | Active |
| Goenhardweg, 16a Goenhardweg, Suhr, Switzerland, 5034 | Director | 12 August 2020 | Active |
People with Significant Control
| Mrs Anja Deborah Rasson |
| Notified on | : | 12 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1985 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | Goenhardweg, 16a Goenhardweg, Suhr, Switzerland, 5034 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jean - Luc Michel Rasson |
| Notified on | : | 12 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1985 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | Goenhardweg, 16a Goenhardweg, Suhr, Switzerland, 5034 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2022-01-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Incorporation | Incorporation company. | Download |