LIONRAI INVESTMENTS NO.1 LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 26 pages

Director's details changed for Mr Kailash Chada on 16 Mar 2026

PDF · 2 pages

Confirmation statement made on 1 Feb 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 26 pages

Confirmation statement made on 1 Feb 2025 with updates

PDF · 4 pages

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 65 pages

Termination of appointment of Mark John Horsley as a director on 18 Jul 2024

PDF · 1 page

Notification of Ck William Energy Uk Limited as a person with significant control on 26 Apr 2024

PDF · 1 page

Cessation of Natwest Pension Trustee Limited as a person with significant control on 26 Apr 2024

PDF · 1 page

Statement of capital following an allotment of shares on 26 Apr 2024

PDF · 3 pages

Appointment of Mr Andrew John Hunter as a director on 26 Apr 2024

PDF · 2 pages

Appointment of Mr Mark John Horsley as a director on 26 Apr 2024

PDF · 2 pages

Termination of appointment of Peter Vincent Dixon as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Karan Kapoor as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Omar Abbas Rahman as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Rajiv Khakhar as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Philip Bernard Holder as a director on 26 Apr 2024

PDF · 1 page

Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 26 Apr 2024

PDF · 1 page

Confirmation statement made on 1 Feb 2024 with no updates

PDF · 3 pages

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 Sep 2023

PDF · 1 page

Appointment of Mr Peter Graeme Markwell as a secretary on 26 Sep 2023

PDF · 2 pages

Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 Sep 2023

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 64 pages

Confirmation statement made on 16 Jul 2023 with no updates

PDF · 3 pages

Termination of appointment of William Francis Michael Mckinstry as a director on 15 Jun 2023

PDF · 1 page