LION NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LION NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 20 Jan 1987 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CLOSE PRIVATE ASSET MANAGEMENT LIMITED 3 Dec 1999 — 31 Mar 2000
LION NOMINEES LIMITED 31 Aug 1987 — 3 Dec 1999
TRUSHELFCO (NO. 1047) LIMITED 20 Jan 1987 — 31 Aug 1987
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 May 2025 Next due 26 May 2026 28 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore Yard 42 Wigmore Street London W1U 2RY United Kingdom

Full company profile for LION NOMINEES LIMITED (02091464), an active company based in London, United Kingdom. Incorporated 20 Jan 1987. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stewart LancasterDirectorBritishUnited Kingdom457 May 2020Active

Shareholders

Shareholders (1)

Trinitybridge Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CBAM BIDCO 1 LIMITED united kingdom
TRINITYBRIDGE LIMITED united kingdom
LION NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersTermination of Catherine Jane Parry as director on 12 Feb 2026
11 Feb 2026OfficersAppointment of Mr Andrew Rees Thomas as director on 11 Feb 2026
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025OfficersChange Person Secretary Company With Change Date
8 Oct 2025OfficersChange to director Mr Stewart Christopher Lancaster on 1 Oct 2025
16 Feb 2026 Officers

Termination of Catherine Jane Parry as director on 12 Feb 2026

11 Feb 2026 Officers

Appointment of Mr Andrew Rees Thomas as director on 11 Feb 2026

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Officers

Change Person Secretary Company With Change Date

8 Oct 2025 Officers

Change to director Mr Stewart Christopher Lancaster on 1 Oct 2025

Recent Activity

Latest Activity

Termination of Catherine Jane Parry as director on 12 Feb 2026

2 months ago on 16 Feb 2026

Appointment of Mr Andrew Rees Thomas as director on 11 Feb 2026

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 13 Nov 2025

Change to director Mr Stewart Christopher Lancaster on 1 Oct 2025

6 months ago on 8 Oct 2025