LION LEOPARDI TOPCO LIMITED

LION LEOPARDI TOPCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLION LEOPARDI TOPCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC036866
    External Registration Number129320
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is LION LEOPARDI TOPCO LIMITED located?

    Registered Office Address
    Aztec Group House, Ifc6, The Esplanade
    St Helier
    Channel Islands
    Je4 0qh
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION LEOPARDI TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    LION LEOPARDI TOPCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Management
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991 (As Amended)
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number129320

    What are the latest filings for LION LEOPARDI TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mandeep Singh Panesar on Jul 01, 2024

    3 pagesOSCH03

    Director's details changed for Fabrizio Zappaterra on Jul 01, 2024

    3 pagesOSCH03

    Secretary's details changed for Aztec Financial Services (Jersey) Limited on Feb 08, 2024

    4 pagesOSCH06

    Details changed for a UK establishment - BR021954 Address Change 21 grosvenor place, london, SW1X 7HF, united kingdom,Jul 01, 2024

    3 pagesOSCH01

    Details changed for an overseas company - 11-15 Seaton Place, St Helier, Jersey, JE4 0QH

    4 pagesOSCH02

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    3 pagesAA01

    Termination of appointment of Elvin Biba as a director on Aug 25, 2023

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Termination of appointment of Emanuele Sessa as a director on Aug 29, 2022

    2 pagesOSTM01

    Director's details changed for Fabrizio Zapperterra on Nov 26, 2019

    3 pagesOSCH03

    Appointment of Associate Elvin Biba as a director on Aug 29, 2022

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

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

    3 pagesOSAP01

    Termination of appointment of Richard Lewis as a director on Apr 29, 2021

    2 pagesOSTM01

    Appointment of Mr Emanuele Sessa as a director on Jun 05, 2020

    3 pagesOSAP01

    Termination of appointment of Augusto Cosulich as a director on Jun 05, 2020

    2 pagesOSTM01

    Appointment at registration for BR021954 - person authorised to represent, Cosulich Augusto 21 Grosvenor Place London United Kingdomsw1X 7Hf

    pagesOS-PAR

    Appointment at registration for BR021954 - person authorised to represent, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf

    pagesOS-PAR

    Appointment at registration for BR021954 - person authorised to accept service, Lewis Richard Sean 21 Grosvenor Place London United Kingdomsw1X 7Hf

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    48 pagesOSIN01

    Who are the officers of LION LEOPARDI TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    Ifc6, The Esplanade
    St Helier
    Aztec Group House
    Je4 0qh
    Jersey
    Secretary
    Ifc6, The Esplanade
    St Helier
    Aztec Group House
    Je4 0qh
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991 (AS AMENDED)
    Registration Number79047
    264757460001
    PANESAR, Mandeep Singh
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    United Kingdom
    Director
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    United Kingdom
    United KingdomBritishChartered Accountant, Chartered Tax Adviser265482910001
    ZAPPATERRA, Fabrizio
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    United Kingdom
    Director
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    United Kingdom
    United KingdomItalianPartner264757470002
    BIBA, Elvin, Associate
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    United KingdomItalianAssociate At Lion Capital299640140001
    COSULICH, Augusto
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomItalianNone243532090001
    LEWIS, Richard Sean
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomBritishNone264795040001
    SESSA, Emanuele
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomItalianAssociate At Lion Capital Llp271792250001

    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