LION-SHOES TOPCO LIMITED
Overview
| Company Name | LION-SHOES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032340 |
| External Registration Number | 116315 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LION-SHOES TOPCO LIMITED located?
| Registered Office Address | Aztec Group House, Ifc6, The Esplanade St Helier Channel Islands Je4 0qh Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LION-SHOES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
LION-SHOES TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unlimited |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 (As Amended) |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 116315 |
What are the latest filings for LION-SHOES TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mandeep Singh Pansar as a person authorised to represent UK establishment BR017413 on Sep 15, 2025. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017413 Person Authorised to Accept terminated 15/09/2025 richard sean lewis | 3 pages | OSTM03 | ||
Details changed for a UK establishment - BR017413 Address Change 21 grosvenor place, london, SW1X 7HF,Jul 01, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Mr Graham Robert Tester on Jul 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Axtec Financial Services (Jersey) Limited on Feb 08, 2024 | 4 pages | OSCH06 | ||
Director's details changed for Mr Mandeep Singh Panesar on Jul 01, 2024 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 11-15 Seaton Place, St Helier, Jersey, JE4 0QH | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Graham Robert Tester as a director on Nov 10, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Simon David Brown as a director on Nov 10, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Mandeep Singh Panesar as a director on Apr 09, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Sean Lewis as a director on Apr 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Augusto Cosulich as a director on Jun 02, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Simon David Brown as a director on Jun 02, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Matteo Cora as a director on Oct 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Augusto Cosulich as a director on Oct 31, 2017 | 3 pages | OSAP01 | ||
Appointment at registration for BR017413 - person authorised to represent, Lewis Richard Sean 21 Grosvenor Place London SW1X 7HF | pages | OS-PAR | ||
Appointment at registration for BR017413 - person authorised to represent, Cora Matteo 21 Grosvenor Place London Uksw1X 7Hf | pages | OS-PAR | ||
Appointment at registration for BR017413 - person authorised to accept service, Lewis Richard Sean 21 Grosvenor Place London Uksw1X 7Hf | pages | OS-PAR | ||
Who are the officers of LION-SHOES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Ifc6, The Esplanade St Helier Aztec Group House Je4 0qh Jersey |
| 194758740001 | ||||||||||||||
| PANESAR, Mandeep Singh | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | United Kingdom | British | 265482910001 | |||||||||||||
| TESTER, Graham Robert | Director | Grosvenor Gardens SW1W 0DH London 8-10 United Kingdom | United Kingdom | British | 185068500001 | |||||||||||||
| BROWN, Simon David | Director | Grosvenor Place SW1X 7HF London 21 | England | British | 191302430001 | |||||||||||||
| CORA, Matteo | Director | Grosvenor Place SW1X 7HF London 21 England United Kingdom | United Kingdom | Italian | 202262530001 | |||||||||||||
| COSULICH, Augusto | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | United Kingdom | Italian | 243532090001 | |||||||||||||
| LEWIS, Richard Sean | Director | Grosvenor Place SW1X 7HF London 21 England United Kingdom | England | British | 186317190001 |
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