LIONFISH GROUP LIMITED
Activities of other holding companies n.e.c.
LIONFISH GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
0208 148 9575Website
lflf.co.ukCredit Report
Discover LIONFISH GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£20.31k
Net Assets
-£2.65M
Total Liabilities
£13.52M
Turnover
N/A
Employees
5
Debt Ratio
124%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gavin Marcus Wells | Director | Active |
| Graeme Nicholas Scott | Director | Active |
| Oliver James Bates | Director | Active |
| Tanya Karama Lansky | Director | Active |
| Tetsuya Ishikawa | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Blackmead Infrastructure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rbg Holdings Plc
Ceased 11 Jul 2023
Jon Richard Lovitt
Ceased 30 Apr 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 29 Aug 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 19 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-19 with no updates | View(3 pages) |
| 31 Jul 2025 | Address | Move Registers To Registered Office Company With New Address | View(1 page) |
| 10 Apr 2025 | Address | Move Registers To Registered Office Company With New Address | View(1 page) |
Confirmation statement made on 2025-08-19 with no updates
Move Registers To Registered Office Company With New Address
Move Registers To Registered Office Company With New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Certificate Change Of Name Company
5 months ago on 29 Aug 2025
Confirmation statement made on 2025-08-19 with no updates
6 months ago on 19 Aug 2025
Move Registers To Registered Office Company With New Address
6 months ago on 31 Jul 2025
Move Registers To Registered Office Company With New Address
10 months ago on 10 Apr 2025