Introduction
Watch Company
L
LIONTRUST FOUNDATION
LIONTRUST FOUNDATION is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIONTRUST FOUNDATION was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14765792
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
2 Savoy Court London, WC2R 0EZ,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
DONALD, Mandy
ActiveLondonWC2R 0EZ
Born July 1972
Director
Appointed 29 Mar 2023
DONALD, Mandy
LondonWC2R 0EZ
Born July 1972
Director
29 Mar 2023
Active
GOULBOURNE, Victoria Una Louise
ActiveLondonWC2R 0EZ
Born April 1977
Director
Appointed 06 Jan 2026
GOULBOURNE, Victoria Una Louise
LondonWC2R 0EZ
Born April 1977
Director
06 Jan 2026
Active
HILDREY, Simon John Jeremy
ActiveLondonWC2R 0EZ
Born May 1968
Director
Appointed 29 Mar 2023
HILDREY, Simon John Jeremy
LondonWC2R 0EZ
Born May 1968
Director
29 Mar 2023
Active
JOSEPH, Petrina
ActiveLondonWC2R 0EZ
Born May 1993
Director
Appointed 16 Oct 2024
JOSEPH, Petrina
LondonWC2R 0EZ
Born May 1993
Director
16 Oct 2024
Active
NOTTLE, Sarah
ActiveLondonWC2R 0EZ
Born May 1992
Director
Appointed 16 Oct 2024
NOTTLE, Sarah
LondonWC2R 0EZ
Born May 1992
Director
16 Oct 2024
Active
TERRY, Andrew Mark Ryder, Dr
ActiveLondonWC2R 0EZ
Born June 1975
Director
Appointed 29 Mar 2023
TERRY, Andrew Mark Ryder, Dr
LondonWC2R 0EZ
Born June 1975
Director
29 Mar 2023
Active
GRANT, Katy
ResignedLondonWC2R 0EZ
Born December 1986
Director
Appointed 16 Oct 2024
Resigned 03 Dec 2025
GRANT, Katy
LondonWC2R 0EZ
Born December 1986
Director
16 Oct 2024
Resigned 03 Dec 2025
Resigned
RICHARDS, Nathalie
ResignedLondonWC2R 0EZ
Born July 1976
Director
Appointed 29 Mar 2023
Resigned 31 Dec 2025
RICHARDS, Nathalie
LondonWC2R 0EZ
Born July 1976
Director
29 Mar 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC2R 0EZ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Liontrust Asset Management Plc
LondonWC2R 0EZ
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025