CompanyTrack
L

LIONEL FINANCE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
L

LIONEL FINANCE LIMITED

Other business support service activities n.e.c.

Founded 10 Aug 2017 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 15
15 satisfied

AI Analysis

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Contact & Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover LIONEL FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Christopher John DuffyDirectorBritishEngland5230 Sept 2019Active
Daniel Jonathan WynneDirectorBritishEngland5510 Aug 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown10 Aug 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown10 Aug 2017Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
114 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 10 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIONEL FINANCE LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
23 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
19 Dec 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
22 Nov 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Nov 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Mar 2025 Gazette

Gazette Dissolved Liquidation

23 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Nov 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Nov 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 23 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 19 Dec 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 22 Nov 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 2 Nov 2022