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Lion-shoes Midco Limited LONDON

Founded in 2014, Lion-shoes Midco, classified under reg no. 09154474 is an active company. Currently registered at 21 Grosvenor Place SW1X 7HF, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 5, 2015 Lion-shoes Midco Limited is no longer carrying the name Lion/bluebell Midco.

The company has 2 directors, namely Graham T., Mandeep P.. Of them, Mandeep P. has been with the company the longest, being appointed on 9 April 2021 and Graham T. has been with the company for the least time - from 29 July 2021. As of 29 April 2024, there were 7 ex directors - Simon B., Augusto C. and others listed below. There were no ex secretaries.

Lion-shoes Midco Limited Address / Contact

Office Address 21 Grosvenor Place
Town London
Post code SW1X 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09154474
Date of Incorporation Wed, 30th Jul 2014
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Graham T.

Position: Director

Appointed: 29 July 2021

Mandeep P.

Position: Director

Appointed: 09 April 2021

Simon B.

Position: Director

Appointed: 12 February 2018

Resigned: 31 July 2021

Augusto C.

Position: Director

Appointed: 31 October 2017

Resigned: 15 May 2020

Francisco F.

Position: Director

Appointed: 04 February 2015

Resigned: 12 February 2018

Matteo C.

Position: Director

Appointed: 09 December 2014

Resigned: 31 October 2017

Richard L.

Position: Director

Appointed: 09 December 2014

Resigned: 09 April 2021

James C.

Position: Director

Appointed: 30 July 2014

Resigned: 09 December 2014

Matthew W.

Position: Director

Appointed: 30 July 2014

Resigned: 09 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Lion Capital Iii Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Lion Capital Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lion Capital Iii Gp Limited

21 Grosvenor Place, London, SW1X 7HF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 09686073
Notified on 6 April 2016
Nature of control: significiant influence or control

Lion Capital Llp

21 Grosvenor Place, London, SW1X 7HF, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, England And Wales
Registration number Oc308261
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Lion/bluebell Midco January 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates January 11, 2024
filed on: 24th, January 2024 		Free Download (3 pages)

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