OpenCompanies

Lion Prudential Ltd

Company number
04995708
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2003
Nature of business
Activities of venture and development capital companies

Registered office

11 Church Road
Great Bookham
KT23 3PB

Previous names

  • Cambria 63 Ltd (until 7 Sep 2020)
  • Unite Capital Ltd (until 22 Dec 2021)

Officers

NameRoleAppointedResigned
PALMER, Clive Frederick Director 27 Jan 2022
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 15 Dec 2003
STEWART, Russell James Director 28 Jun 2022 29 Aug 2023
COLLINS, Phillip James Director 17 Dec 2021 27 Jan 2022
COLLINS, Caroline Margaret Director 17 Dec 2021 27 Jan 2022
CAVELEY, Maureen Anne Director 15 Dec 2009 17 Dec 2021
UK INCORPORATIONS LIMITED Corporate-Director 15 Dec 2003 15 Dec 2009

Control

NameNature of controlNotifiedCeased
Mr Clive Frederick Palmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2022
Mr Phillip James Collins Ownership Of Shares 75 To 100 Percent 17 Dec 2021 27 Jan 2022
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2020 17 Dec 2021
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 2 Jun 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Companies at the same address

Data