Introduction
Watch Company
L
LION/GEMSTONE BIDCO LIMITED
LION/GEMSTONE BIDCO LIMITED is an dissolved company incorporated on 28 February 2017 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. LION/GEMSTONE BIDCO LIMITED was registered 9 years ago.(SIC: 64304)
Status
dissolved
Active since 9 years ago
Company No
10642027
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 24 September 2020 (5 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 28 May 2021 (4 years ago)
Next Due
Due by N/A
Address
Cadbury House Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Lion Capital 21 Grosvenor Place London SW1X 7HF United Kingdom
From: 28 February 2017To: 14 June 2021
16 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Capital Update
Jul 17
Capital Statement Capital Company With D...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Capital Update
Sept 21
Capital Statement Capital Company With D...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MENDEZ, Keith Vincent
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born December 1970
Director
Appointed 25 Mar 2021
MENDEZ, Keith Vincent
Uxbridge Business Park, UxbridgeUB8 1DH
Born December 1970
Director
25 Mar 2021
Active
SEHGAL, Sunil
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born July 1973
Director
Appointed 25 Mar 2021
SEHGAL, Sunil
Uxbridge Business Park, UxbridgeUB8 1DH
Born July 1973
Director
25 Mar 2021
Active
STIGANT, Louise Anne
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born October 1967
Director
Appointed 25 Mar 2021
STIGANT, Louise Anne
Uxbridge Business Park, UxbridgeUB8 1DH
Born October 1967
Director
25 Mar 2021
Active
VICKERY, Jason Bryan
ActiveUxbridge Business Park, UxbridgeUB8 1DH
Born November 1968
Director
Appointed 25 Mar 2021
VICKERY, Jason Bryan
Uxbridge Business Park, UxbridgeUB8 1DH
Born November 1968
Director
25 Mar 2021
Active
BROWN, Simon David
Resigned21 Grosvenor Place, LondonSW1X 7HF
Born October 1960
Director
Appointed 30 Sept 2019
Resigned 25 Mar 2021
BROWN, Simon David
21 Grosvenor Place, LondonSW1X 7HF
Born October 1960
Director
30 Sept 2019
Resigned 25 Mar 2021
Resigned
COCKER, James
Resigned21 Grosvenor Place, LondonSW1X 7HF
Born November 1982
Director
Appointed 28 Feb 2017
Resigned 30 Jun 2019
COCKER, James
21 Grosvenor Place, LondonSW1X 7HF
Born November 1982
Director
28 Feb 2017
Resigned 30 Jun 2019
Resigned
CORA, Matteo
Resigned21 Grosvenor Place, LondonSW1X 7HF
Born January 1979
Director
Appointed 28 Feb 2017
Resigned 31 Oct 2017
CORA, Matteo
21 Grosvenor Place, LondonSW1X 7HF
Born January 1979
Director
28 Feb 2017
Resigned 31 Oct 2017
Resigned
LEWIS, Richard Sean
Resigned21 Grosvenor Place, LondonSW1X 7HF
Born February 1967
Director
Appointed 30 Sept 2019
Resigned 25 Mar 2021
LEWIS, Richard Sean
21 Grosvenor Place, LondonSW1X 7HF
Born February 1967
Director
30 Sept 2019
Resigned 25 Mar 2021
Resigned
MALCHIONE, Helena Duey
Resigned21 Grosvenor Place, LondonSW1X 7HF
Born October 1990
Director
Appointed 28 Feb 2017
Resigned 15 Oct 2019
MALCHIONE, Helena Duey
21 Grosvenor Place, LondonSW1X 7HF
Born October 1990
Director
28 Feb 2017
Resigned 15 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
21 Grosvenor Place, LondonSW1X 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Lion/Gemstone Midco Limited
21 Grosvenor Place, LondonSW1X 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
14 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
29 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2017
20 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2017