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LION/JENGA MIDCO LIMITED (10523543)

LION/JENGA MIDCO LIMITED (10523543) is a dissolved UK company. incorporated on 13 December 2016. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LION/JENGA MIDCO LIMITED has been registered for 9 years. Current directors include COLLINS, Nicholas Charles Elliot, GRANT, Gregor.

Company Number
10523543
Status
dissolved
Type
ltd
Incorporated
13 December 2016
Age
9 years
Address
26 Baldwin Street, Bristol, BS1 1SE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COLLINS, Nicholas Charles Elliot, GRANT, Gregor
SIC Codes
64209

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LION/JENGA MIDCO LIMITED

LION/JENGA MIDCO LIMITED is an dissolved company incorporated on 13 December 2016 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LION/JENGA MIDCO LIMITED was registered 9 years ago.(SIC: 64209)

Status

dissolved

Active since 9 years ago

Company No

10523543

LTD Company

Age

9 Years

Incorporated 13 December 2016

Size

N/A

Accounts

ARD: 22/4

Up to Date

Last Filed

Made up to 17 April 2022 (4 years ago)
Submitted on 6 January 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 December 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

26 Baldwin Street Bristol, BS1 1SE,

Previous Addresses

15-16 Lower Park Row Bristol BS1 5BN England
From: 30 April 2019To: 31 January 2020
21 Grosvenor Place London SW1X 7HF United Kingdom
From: 13 December 2016To: 30 April 2019
Timeline

15 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Dec 16
Funding Round
Dec 17
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Funding Round
May 19
Loan Secured
May 20
Loan Secured
Apr 21
Loan Secured
Jun 23
Capital Update
Sept 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

COLLINS, Nicholas Charles Elliot

Active
Baldwin Street, BristolBS1 1SE
Born November 1974
Director
Appointed 29 Apr 2019

GRANT, Gregor

Active
Baldwin Street, BristolBS1 1SE
Born November 1966
Director
Appointed 29 Apr 2019

COCKER, James

Resigned
LondonSW1X 7HF
Born November 1982
Director
Appointed 13 Dec 2016
Resigned 29 Apr 2019

MALCHIONE, Helena Duey

Resigned
LondonSW1X 7HF
Born October 1990
Director
Appointed 13 Dec 2016
Resigned 29 Apr 2019

WILSON, Matthew Phillip

Resigned
LondonSW1X 7HF
Born January 1986
Director
Appointed 13 Dec 2016
Resigned 29 Apr 2019

Persons with significant control

1

Loungers Plc

Active
Lower Park Row, BristolBS1 5BN

Nature of Control

Significant influence or control
Notified 29 Apr 2019
Fundings
Financials
Latest Activities

Filing History

47

Gazette Dissolved Voluntary
9 January 2024
GAZ2(A)GAZ2(A)
Second Filing Of Confirmation Statement With Made Up Date
28 December 2023
RP04CS01RP04CS01
Confirmation Statement
21 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2023
MR04Satisfaction of Charge
Dissolution Voluntary Strike Off Suspended
12 December 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
24 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 October 2023
DS01DS01
Capital Statement Capital Company With Date Currency Figure
18 September 2023
SH19Statement of Capital
Legacy
18 September 2023
CAP-SSCAP-SS
Resolution
18 September 2023
RESOLUTIONSResolutions
Legacy
18 September 2023
SH20SH20
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
22 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 December 2019
PSC09Update to PSC Statements
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2018
AA01Change of Accounting Reference Date
Auditors Resignation Limited Company
27 February 2018
AA03AA03
Auditors Resignation Limited Company
21 February 2018
AA03AA03
Auditors Resignation Company
21 February 2018
AUDAUD
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
20 November 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 June 2017
AA01Change of Accounting Reference Date
Resolution
24 March 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
22 December 2016
AA01Change of Accounting Reference Date
Incorporation Company
13 December 2016
NEWINCIncorporation