LION INVESTMENT LIMITED Credit Check Report

Company Overview

Lion Investment Limited is a Dissolved Private Limited Company.

Registered Address

Suite 2 Second Floor, Congress House 14 Lyon Road, Harrow, Middlesex, HA8 5QZ

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Companies House Data

Company Name	LION INVESTMENT LIMITED
Company Number	05896101
Registered Office Address	Suite 2 Second Floor
	Congress House 14 Lyon Road
	HA8 5QZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/08/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2014
Accounts Last Made Up Date	31/08/2012
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	31/08/2014
Returns Last Made Up Date	03/08/2013

Directors & Members

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	Paresh Khakharia - Director (British, 66 years old, born August 1960) Appointed 13 November 2006, Resigned 18 October 2007	Resigned
	Manoj Nathwani - Director (British, 63 years old, born July 1963) Appointed 03 August 2006, Resigned 13 November 2006	Resigned
	Mahindra Patel - Director (British, 74 years old, born June 1952) Appointed 18 October 2007	Active
	Dipak Vithlami - Director (British, 74 years old, born March 1952) Appointed 12 March 2012	Active
	Dipak Vithlani - Director (British, 74 years old, born March 1952) Appointed 13 November 2006, Resigned 15 August 2011	Resigned
	Incorporate Secretariat Limited - Nominee Secretary Appointed 03 August 2006, Resigned 04 August 2006	Resigned

Secretaries

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	Dipak Vithlani - Secretary (British) Appointed 03 August 2006, Resigned 15 August 2011	Resigned
	Incorporate Secretariat Limited - Nominee Secretary Appointed 03 August 2006, Resigned 04 August 2006	Resigned

Other Company Directorships

Mahindra Patel
ASSETCREST INVESTMENTS LIMITED
ASTEROID PROPERTIES LTD
HARROW CARE CENTRE LTD
KRAZZY LTD
PEACEFORM (UK) LIMITED
SOUTHWARK PARK NURSING HOMES LIMITED

Dipak Vithlami
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	HONEST CONSTRUCTION LIMITED 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
	PARRY VEKARIYA PHOTOGRAPHY LIMITED 164 Mollison Way, Edgware, Middlesex, HA8 5QZ
	AA PROPERTIES (UK) LTD 1 CLARENCE ROAD, ENFIELD, HA8 5QZ
	ROTHWELL UK LIMITED 81-83 BROADMEAD AVENUE, NORTHAMPTONSHIRE, NORTHAMPTON, HA8 5QZ
	M & T PROPERTIES DEVELOPMENTS LIMITED 164 Mollison Way, Edgware, Middx, HA8 5QZ
	ASH ELECTRIC LIMITED Saxon House, Saxon Way, Cheltenham, Gloucestershire, HA8 5QZ
	TEA HOUSE THEATRE LIMITED 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
	HARISH'S AUTO SERVICES LIMITED 164 MOLLISON WAY, EDGWARE, MIDDX, HA8 5QZ
	RDT CARPENTRY & JOINERY LIMITED 164 MOLLISON WAY, EDGWARE, MIDDX, HA8 5QZ
	M & J J (RETAIL) LTD 164 Mollison Way, Edgware, Middlesex, HA8 5QZ

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