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LION-SHOES MIDCO LIMITED

LION-SHOES MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLION-SHOES MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09154474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LION-SHOES MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LION-SHOES MIDCO LIMITED located?

    Registered Office Address
    8-10 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LION-SHOES MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LION/BLUEBELL MIDCO LIMITEDJul 30, 2014Jul 30, 2014

    What are the latest accounts for LION-SHOES MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LION-SHOES MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for LION-SHOES MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Lyndon Lea as a person with significant control on May 11, 2026

    		2 pagesPSC01

    Cessation of Lion/Nala Investors General Partner Limited as a person with significant control on May 11, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Notification of Lion/Nala Investors General Partner Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC02

    Cessation of Lion Capital Llp as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Cessation of Lion Capital Iii Gp Limited as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , 21 Grosvenor Place London, SW1X 7HF to 8-10 Grosvenor Gardens London SW1W 0DH on Jul 01, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		52 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Robert Tester as a director on Jul 29, 2021

    		2 pagesAP01

    Termination of appointment of Simon David Brown as a director on Jul 31, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		52 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Sean Lewis as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Mandeep Singh Panesar as a director on Apr 09, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    		54 pagesAA

    Group of companies' accounts made up to Dec 31, 2018

    		49 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LION-SHOES MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANESAR, Mandeep Singh
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Director
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		United KingdomBritish265482910001
    TESTER, Graham Robert
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomBritish185068500001
    BROWN, Simon David
    SW1X 7HF London
    21 Grosvenor Place
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    		EnglandBritish191302430001
    COCKER, James
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		United KingdomBritish202263250001
    CORA, Matteo
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomItalian202262530001
    COSULICH, Augusto
    SW1X 7HF London
    21 Grosvenor Place
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    		United KingdomItalian243532090001
    FERRAN LARRAZ, Francisco Javier
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		United KingdomSpanish105652890003
    LEWIS, Richard Sean
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		EnglandBritish186317190001
    WILSON, Matthew Phillip
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		Director
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    		United KingdomBritish178442780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION-SHOES MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Lea
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		May 11, 2026
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lion/Nala Investors General Partner Limited
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    		Nov 20, 2023
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    		Yes
    Legal FormNon-Cellular Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration NumberCmp71519
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lion Capital Iii Gp Limited
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number09686073
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lion Capital Llp
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HF London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc308261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0