Lionel Bidco started in year 2014 as Private Limited Company with registration number SC484003. The Lionel Bidco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ.
The firm has 2 directors, namely Pawel C., Fraser M.. Of them, Pawel C., Fraser M. have been with the company the longest, being appointed on 8 September 2023. As of 13 May 2024, there were 6 ex directors - William D., Robert J. and others listed below. There were no ex secretaries.
| Office Address | 2 Marischal Square |
| Office Address2 | Broad Street |
| Town | Aberdeen |
| Post code | AB10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | SC484003 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 31st Dec 2022 (499 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 September 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Interocean Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lionel Midco Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Interocean Holdings Limited
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc772186 |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lionel Midco Limited
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc483981 |
| Notified on | 11 August 2017 |
| Ceased on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/08 filed on: 16th, November 2023 |
officers | Free Download (1 page) |
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