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LIONHEART NOMINEES LIMITED (07547038)

LIONHEART NOMINEES LIMITED (07547038) is an active UK company. incorporated on 1 March 2011. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. LIONHEART NOMINEES LIMITED has been registered for 15 years. Current directors include NORRIS, Adam.

Company Number
07547038
Status
active
Type
ltd
Incorporated
1 March 2011
Age
15 years
Address
Unit 4 Axis, Bristol, BS14 0BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
NORRIS, Adam
SIC Codes
64303

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Introduction
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LIONHEART NOMINEES LIMITED

LIONHEART NOMINEES LIMITED is an active company incorporated on 1 March 2011 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LIONHEART NOMINEES LIMITED was registered 15 years ago.(SIC: 64303)

Status

active

Active since 15 years ago

Company No

07547038

LTD Company

Age

15 Years

Incorporated 1 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

LION KERR LIMITED
From: 1 March 2011To: 2 March 2011
Contact
Address

Unit 4 Axis Hawkfield Business Park Bristol, BS14 0BY,

Previous Addresses

New Farm Offices Hartlake Glastonbury Somerset BA6 9AB England
From: 14 December 2015To: 29 April 2025
3 Acorn Business Park Ling Road Poole Dorset BH12 4NZ
From: 1 March 2011To: 14 December 2015
Timeline

3 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

QUAYSECO LIMITED

Active
Glass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 16 Dec 2016

NORRIS, Adam

Active
Hawkfield Business Park, BristolBS14 0BY
Born May 1971
Director
Appointed 27 Feb 2024

BOWLES, Martin Andrew

Resigned
Hartlake, GlastonburyBA6 9AB
Born March 1966
Director
Appointed 01 Mar 2011
Resigned 27 Feb 2024

Persons with significant control

1

Mr Adam Norris

Active
Hawkfield Business Park, BristolBS14 0BY
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
23 December 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 December 2016
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
22 December 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Dormant
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Dormant
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Resolution
16 March 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 March 2011
CONNOTConfirmation Statement Notification
Incorporation Company
1 March 2011
NEWINCIncorporation