LION NOMINEES LIMITED
Company details
- Registered name
- LION NOMINEES LIMITED
- Company number
- 02091464
- Registered office
- WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY, UNITED KINGDOM · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Director resigned | PARRY, Catherine Jane | — |
| 11/02/2026 | Director appointed | — | THOMAS, Andrew Rees |
| 07/05/2020 | Director appointed | — | LANCASTER, Stewart Christopher |
| 07/05/2020 | Director appointed | — | GEORGE, Elizabeth |
| 28/04/2020 | Director resigned | WALSH, Damien | — |
| 14/04/2020 | Director resigned | BILLINGS, Peter John | — |
| 24/01/2020 | Director appointed | — | PARRY, Catherine Jane |
| 04/09/2019 | Director resigned | RABLEY, Olivier Edwin | — |
| 04/09/2019 | Director appointed | — | ALDRIDGE, Helen Louise |
| 18/01/2019 | Director resigned | DAVIS, Edward Becton | — |
| 16/03/2018 | Director resigned | CURRY, Richard Ian | — |
| 14/04/2016 | Person with significant control added | — | Trinitybridge Limited |
| 01/05/2014 | Director appointed | — | RABLEY, Olivier Edwin |
| 30/09/2012 | Director resigned | HAMPDEN, Paul Noel | — |
| 25/07/2012 | Director appointed | — | DAVIS, Edward Becton |
| 15/06/2012 | Director resigned | BOWDEN, Simon | — |
| 01/03/2012 | Director resigned | CHAMBERS, Paul Stuart | — |
| 31/12/2010 | Director resigned | KEELER, Robert Michael | — |
| 23/11/2010 | Secretary resigned | KEELER, Robert Michael | — |
| 23/11/2010 | Director appointed | — | HAMPDEN, Paul Noel |
Financial highlights
No figures could be read from the accounts filed on 27 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LION NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LION NOMINEES LIMITED (02091464)
LION NOMINEES LIMITED is a private limited company incorporated on 20 January 1987 and registered in the United Kingdom under company number 02091464. Its registered office is at WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 43 active officers are on record , and the person with significant control is Trinitybridge Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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