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LIONSHEAD CAPITAL LTD (09379834)

LIONSHEAD CAPITAL LTD (09379834) is an active UK company. incorporated on 8 January 2015. with registered office in Halstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LIONSHEAD CAPITAL LTD has been registered for 11 years. Current directors include CHIRIAC, Rodica, WALKER, Paul Elgin.

Company Number
09379834
Status
active
Type
ltd
Incorporated
8 January 2015
Age
11 years
Address
1 Second Avenue, Halstead, CO9 2SU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CHIRIAC, Rodica, WALKER, Paul Elgin
SIC Codes
70229

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Introduction
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LIONSHEAD CAPITAL LTD

LIONSHEAD CAPITAL LTD is an active company incorporated on 8 January 2015 with the registered office located in Halstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LIONSHEAD CAPITAL LTD was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09379834

LTD Company

Age

11 Years

Incorporated 8 January 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Previous Company Names

LONDON BULLION MARKET COMPANY LIMITED
From: 13 October 2021To: 7 June 2022
INTERNATIONAL BULLION MARKET COMPANY LIMITED
From: 8 January 2015To: 13 October 2021
Contact
Address

1 Second Avenue Bluebridge Halstead, CO9 2SU,

Previous Addresses

Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
From: 8 January 2015To: 29 October 2015
Timeline

3 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jan 15
Share Issue
Jun 22
Director Joined
Jun 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CHIRIAC, Rodica

Active
86 Elm Park Gardens, LondonSW10 9PD
Born November 1979
Director
Appointed 15 Jun 2022

WALKER, Paul Elgin

Active
Second Avenue, HalsteadCO9 2SU
Born September 1964
Director
Appointed 08 Jan 2015

Persons with significant control

1

Paul Elgin Walker

Active
Second Avenue, HalsteadCO9 2SU
Born September 1964

Nature of Control

Significant influence or control
Notified 08 Jan 2017
Fundings
Financials
Latest Activities

Filing History

39

Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
16 January 2024
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Resolution
14 June 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
14 June 2022
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
7 June 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Certificate Change Of Name Company
13 October 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 October 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Change To A Person With Significant Control
10 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
6 December 2017
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 October 2015
AD01Change of Registered Office Address
Incorporation Company
8 January 2015
NEWINCIncorporation