Introduction
Watch Company
L
LION CASHMERE HEDGECO LIMITED
LION CASHMERE HEDGECO LIMITED is an active company incorporated on 11 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LION CASHMERE HEDGECO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11940960
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
8-10 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
21 Grosvenor Place London SW1X 7HF United Kingdom
From: 11 April 2019To: 1 July 2024
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LEMARCHAL, Serge Pierre Alexis
ActiveMark Square, LondonEC2A 4EG
Born October 1970
Director
Appointed 06 Mar 2026
LEMARCHAL, Serge Pierre Alexis
Mark Square, LondonEC2A 4EG
Born October 1970
Director
06 Mar 2026
Active
WRAIGHT, Justin Toby
ActiveMark Square, LondonEC2A 4EG
Born June 1970
Director
Appointed 06 Mar 2026
WRAIGHT, Justin Toby
Mark Square, LondonEC2A 4EG
Born June 1970
Director
06 Mar 2026
Active
COCKER, James
ResignedLondonSW1X 7HF
Born November 1982
Director
Appointed 11 Apr 2019
Resigned 30 Jun 2019
COCKER, James
LondonSW1X 7HF
Born November 1982
Director
11 Apr 2019
Resigned 30 Jun 2019
Resigned
DOVERMANN, Daphne Maud Arnoldine
ResignedLondonSW1X 7HF
Born April 1993
Director
Appointed 11 Apr 2019
Resigned 28 Feb 2020
DOVERMANN, Daphne Maud Arnoldine
LondonSW1X 7HF
Born April 1993
Director
11 Apr 2019
Resigned 28 Feb 2020
Resigned
LEYRE, Amaury
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born September 1992
Director
Appointed 09 Jun 2022
Resigned 06 Mar 2026
LEYRE, Amaury
Grosvenor Gardens, LondonSW1W 0DH
Born September 1992
Director
09 Jun 2022
Resigned 06 Mar 2026
Resigned
MALCHIONE, Helena Duey
ResignedLondonSW1X 7HF
Born October 1990
Director
Appointed 11 Apr 2019
Resigned 16 Oct 2019
MALCHIONE, Helena Duey
LondonSW1X 7HF
Born October 1990
Director
11 Apr 2019
Resigned 16 Oct 2019
Resigned
MOREELS, Arnaud Michel Robert
ResignedLondonSW1X 7HF
Born January 1986
Director
Appointed 28 Feb 2020
Resigned 31 Jul 2021
MOREELS, Arnaud Michel Robert
LondonSW1X 7HF
Born January 1986
Director
28 Feb 2020
Resigned 31 Jul 2021
Resigned
ZAPPATERRA, Fabrizio Dorian
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
Appointed 30 Jun 2019
Resigned 06 Mar 2026
ZAPPATERRA, Fabrizio Dorian
Grosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
30 Jun 2019
Resigned 06 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2019
The Dmc Group Holdings Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
24 Jun 2019
Active
Wool And The Gang Ltd
Active1 Mark Square, LondonEC2A 4EG
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Wool And The Gang Ltd
1 Mark Square, LondonEC2A 4EG
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2019