LIONHART INVESTMENTS LIMITED

Company summary

Company number: 02806519
Status: ACTIVE
Incorporated / age: 2 April 199333 years
Registered office: Lennox House, Pierrepont Street, Bath, BA1 1LB, England
Accounts due: 29 June 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lennox House, Pierrepont Street, Bath, BA1 1LB, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Terence Patrick ACTIVE	Secretary	22 Jan 2020				Heston Court 19, Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
DUFFY, Terrence Patrick ACTIVE	Director	02 Apr 1993		Canada	February 1964	Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
ALTHAM, Alastair John Livingstone RESIGNED	Secretary	24 Oct 2005	11 Jul 2006			April Cottage, Park Lane, Twyford, Hampshire, SO21 1QS
DUFFY, Kim Bea Ahbe RESIGNED	Secretary	28 Mar 1993	26 Jul 2004			29 North Drive, Toronto, Ontario, M9a 4r1, Canada
EBERS, Neill Martin RESIGNED	Secretary	11 Jul 2006	22 Jan 2020			Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
REICH, Walter RESIGNED	Secretary	26 Jul 2004	24 Oct 2005			4 Rostrevor Road, London, SW19 7AP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1993	05 Apr 1993			72 New Bond Street, London, W1S 1RR
ABRAHAMSEN, Paul RESIGNED	Director	18 Jun 2001	16 Mar 2004		May 1957	130 Lynch Road, Middletown, New Jersey 07748, Usa
ALTHAM, Alastair John Livingstone RESIGNED	Director	07 Sep 2005	27 Jan 2006	United Kingdom	August 1963	April Cottage, Park Lane, Twyford, Hampshire, SO21 1QS
EBERS, Neill Martin RESIGNED	Director	18 Mar 2004	22 Jan 2020	United Kingdom	August 1968	Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
REICH, Walter RESIGNED	Director	18 Jun 2001	24 Oct 2005		April 1969	4 Rostrevor Road, London, SW19 7AP
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	02 Apr 1993	05 Apr 1993			72 New Bond Street, London, W1S 1RR

DUFFY, Terence Patrick ACTIVE
Role: Secretary
Appointed on: 22 Jan 2020
Address: Heston Court 19, Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

DUFFY, Terrence Patrick ACTIVE
Role: Director
Appointed on: 02 Apr 1993
Country of Residence: Canada
Date of birth: February 1964
Address: Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

ALTHAM, Alastair John Livingstone RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 11 Jul 2006
Address: April Cottage, Park Lane, Twyford, Hampshire, SO21 1QS

DUFFY, Kim Bea Ahbe RESIGNED
Role: Secretary
Appointed on: 28 Mar 1993
Resigned on: 26 Jul 2004
Address: 29 North Drive, Toronto, Ontario, M9a 4r1, Canada

EBERS, Neill Martin RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 22 Jan 2020
Address: Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

REICH, Walter RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 24 Oct 2005
Address: 4 Rostrevor Road, London, SW19 7AP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1993
Resigned on: 05 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

ABRAHAMSEN, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 16 Mar 2004
Date of birth: May 1957
Address: 130 Lynch Road, Middletown, New Jersey 07748, Usa

ALTHAM, Alastair John Livingstone RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: April Cottage, Park Lane, Twyford, Hampshire, SO21 1QS

EBERS, Neill Martin RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 22 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Heston Business Court, 19 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

REICH, Walter RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 24 Oct 2005
Date of birth: April 1969
Address: 4 Rostrevor Road, London, SW19 7AP

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1993
Resigned on: 05 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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