Lion Investments Limited
- Company number
- 01815754
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 1984
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- LMS Capital PLC (12 companies)
Registered office
Previous names
- Lion Oil Limited (until 8 Dec 1994)
- Slipcane Limited (until 10 Aug 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEDLOS, Nicholas Robert | Director | 15 Jun 2018 | |
| RAYNE, Robert Anthony | Director | - | |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate-Secretary | 13 Nov 2024 | 24 Jul 2026 |
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 22 Feb 2017 | 13 Nov 2024 |
| SWEET, Antony Charles Samuel | Director | 14 Aug 2006 | 21 May 2018 |
| SWEET, Antony | Secretary | 20 Dec 2011 | 22 Feb 2017 |
| JONES, Matthew David Alexander | Secretary | 12 Sep 2007 | 19 Dec 2011 |
| PAYNE, Glenn Jeffrey | Director | 30 Apr 2010 | 9 Dec 2011 |
| PEXTON, Martin Andrew | Director | 7 Feb 2003 | 11 Sep 2009 |
| EDIS- BATES ASSOCIATES LIMITED | Corporate-Secretary | 1 Feb 2007 | 12 Sep 2007 |
| FRIEDLOS, Nicholas Robert | Director | 7 Feb 2003 | 1 Feb 2007 |
| MITCHLEY, Simon Colin | Secretary | 16 Jun 1997 | 1 Feb 2007 |
| DRIVER, Nicholas Gordon Ellis | Director | 12 Jun 2000 | 11 Mar 2004 |
| WALDRON, Michael | Director | 16 Jun 1997 | 16 May 2002 |
| RAYNE, Max, Lord | Director | - | 12 Jun 2000 |
| SPIER, Robert Fitzhardinge Jenner | Director | - | 31 Jul 1998 |
| WALDRON, Michael | Secretary | - | 16 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lms Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Aug 2026 | |
| Lms Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2026 |
| Lms Capital Plc | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
Connections
Owned by
Lion Investments Limited → LMS Capital Group Limited → LMS Capital PLC
Directors’ other companies
- FRIEDLOS, Nicholas Robert - Director at LMS Capital Group Limited
- FRIEDLOS, Nicholas Robert - Director at LMS Capital Holdings Limited
- FRIEDLOS, Nicholas Robert - Director at Lioness Property Investments Limited
- FRIEDLOS, Nicholas Robert - Director at LMS Tiger Investments (Ii) Limited
- RAYNE, Robert Anthony - Director at LMS Capital Holdings Limited
- RAYNE, Robert Anthony - Director at Dacian Bridge Limited
- RAYNE, Robert Anthony - Director at LMS Tiger Investments (Ii) Limited
- RAYNE, Robert Anthony - Director at Lioness Property Investments Limited
- RAYNE, Robert Anthony - Director at Rayne Trust(the)
- RAYNE, Robert Anthony - Director at Westpool Investment Trust Limited
Companies at the same address
- Dacian Bridge Limited (15872207)
- Lioness Property Investments Limited (05738163)
- LMS Capital Group Limited (05663657)
- LMS Capital Holdings Limited (03942000)
- LMS Capital PLC (05746555)
- LMS Retirement Living Limited (15322039)
- LMS Tiger Investments (Ii) Limited (05636572)
- Rayne Trust(the) (00607648)
- The Rayne Foundation (11559926)
- Westpool Investment Trust Limited (00255691)