Introduction
Watch Company
L
LION-SHOES TOPCO LIMITED
LION-SHOES TOPCO LIMITED is an active company incorporated on 9 December 2014 with the registered office located in Channel Islands. LION-SHOES TOPCO LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032340
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 22 March 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
Next Due
Due by N/A
Address
Aztec Group House, Ifc6, The Esplanade St Helier Channel Islands, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AXTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveIfc6, The Esplanade, St Helier
Corporate secretary
Appointed 06 Feb 2015
AXTEC FINANCIAL SERVICES (JERSEY) LIMITED
Ifc6, The Esplanade, St Helier
Corporate secretary
06 Feb 2015
Active
PANESAR, Mandeep Singh
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
Appointed 09 Apr 2021
PANESAR, Mandeep Singh
Grosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
09 Apr 2021
Active
TESTER, Graham Robert
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
Appointed 10 Nov 2021
TESTER, Graham Robert
Grosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
10 Nov 2021
Active
BROWN, Simon David
ResignedGrosvenor Place, LondonSW1X 7HF
Born October 1960
Director
Appointed 02 Jun 2020
Resigned 10 Nov 2021
BROWN, Simon David
Grosvenor Place, LondonSW1X 7HF
Born October 1960
Director
02 Jun 2020
Resigned 10 Nov 2021
Resigned
CORA, Matteo
ResignedGrosvenor Place, LondonSW1X 7HF
Born January 1979
Director
Appointed 06 Feb 2015
Resigned 31 Oct 2018
CORA, Matteo
Grosvenor Place, LondonSW1X 7HF
Born January 1979
Director
06 Feb 2015
Resigned 31 Oct 2018
Resigned
COSULICH, Augusto
ResignedSeaton Place, St HelierJE4 0QH
Born December 1991
Director
Appointed 31 Oct 2017
Resigned 02 Jun 2020
COSULICH, Augusto
Seaton Place, St HelierJE4 0QH
Born December 1991
Director
31 Oct 2017
Resigned 02 Jun 2020
Resigned
LEWIS, Richard Sean
ResignedGrosvenor Place, LondonSW1X 7HF
Born February 1967
Director
Appointed 06 Feb 2015
Resigned 09 Apr 2021
LEWIS, Richard Sean
Grosvenor Place, LondonSW1X 7HF
Born February 1967
Director
06 Feb 2015
Resigned 09 Apr 2021
Resigned
Filing History
26
Description
Type
Date Filed
Document
23 October 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 October 2025
13 November 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 March 2019
Appointment At Registration Of Person Authorised To Accept Service
6 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
6 February 2015
No document
Appointment At Registration Of Person Authorised To Represent
6 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 February 2015
No document
Appointment At Registration Of Person Authorised To Represent
6 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 February 2015
No document