LIONEL MIDCO LIMITED
Overview
| Company Name | LIONEL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC483981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONEL MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIONEL MIDCO LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONEL MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LIONEL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for LIONEL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Termination of appointment of William Rowland Donaldson as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rigmar Group (Holdings) Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert John Jewkes as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William Rowland Donaldson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert John Jewkes as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Rigmar Group (Holdings) Limited as a person with significant control on Aug 11, 2017 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of LIONEL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Keith Wilfred | Director | The Views Gallaton AB39 2TE Stonehaven 3 United Kingdom | Scotland | British | Mariner | 100574240002 | ||||
| WILSON, John Andrew | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire United Kingdom | United Kingdom | British | Director | 190027900001 | ||||
| DALZIEL, Robert | Director | The Meadows AB41 9QH Ellon Rowanbank 5 Aberdeenshire Scotland | Scotland | British | Company Director | 160972440002 | ||||
| DONALDSON, William Rowland | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | Company Director | 146284030001 | ||||
| JEWKES, Robert John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire | England | British | Director | 266257980001 | ||||
| PODDAR, Anoop Kumar | Director | 25 Victoria Street SW1H 0EX London Ground Floor United Kingdom | United Kingdom | Indian | Ceo | 183752430001 |
Who are the persons with significant control of LIONEL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigmar Group (Holdings) Limited | Aug 11, 2017 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIONEL MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Aug 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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