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Company Name: LION CAPITAL LLP

Company Type:

Limited Company

Company No:

OC308261

Company Address:

LION CAPITAL LLP
21 Grosvenor Place
LONDON
SW1X 7HF


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LION CAPITAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
L64.06 - Directions to defer dissolution29/02/2004L64.06
363b - Annual Return25/09/2005363b
2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
3.8 - Notice of Order to dispose of charged property07/11/19963.8
F14 - Notice of wind up14/08/1998F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Annual Return25/09/2000363s
CLOSE - Scheme of Arrangement25/07/2001CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
2.7 - Administration Order02/05/20042.7
Particulars of a mortgage or charge15/03/2005395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
318 - Location of directors' service con12/09/2006318
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of final meeting of creditors02/08/20034.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Change in situation or address of Registered Office28/07/1993287
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RES14 - Capital/bonus issue19/02/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
363s - Annual Return28/06/2005363s
RES13 - Other resolution10/12/1997RES13
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of resignation of directors or secretaries17/06/1993288b
SRES15 - Change of Name Special Resolution26/08/1996SRES15
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Court Order for notice of wind up16/03/1996CO4.2S
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686