Introduction
Watch Company
L
LION LEOPARDI TOPCO LIMITED
LION LEOPARDI TOPCO LIMITED is an active company incorporated on 29 July 2019 with the registered office located in Channel Islands. LION LEOPARDI TOPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036866
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 April 2024 (2 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
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveIfc6, The Esplanade, St Helier
Corporate secretary
Appointed 26 Nov 2019
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Ifc6, The Esplanade, St Helier
Corporate secretary
26 Nov 2019
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
ZAPPATERRA, Fabrizio
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
Appointed 26 Nov 2019
ZAPPATERRA, Fabrizio
Grosvenor Gardens, LondonSW1W 0DH
Born July 1973
Director
26 Nov 2019
Active
BIBA, Elvin, Associate
ResignedGrosvenor Place, LondonSW1X 7HF
Born July 1990
Director
Appointed 29 Aug 2022
Resigned 25 Aug 2023
BIBA, Elvin, Associate
Grosvenor Place, LondonSW1X 7HF
Born July 1990
Director
29 Aug 2022
Resigned 25 Aug 2023
Resigned
COSULICH, Augusto
ResignedGrosvenor Place, LondonSW1X 7HF
Born December 1991
Director
Appointed 26 Nov 2019
Resigned 05 Jun 2020
COSULICH, Augusto
Grosvenor Place, LondonSW1X 7HF
Born December 1991
Director
26 Nov 2019
Resigned 05 Jun 2020
Resigned
LEWIS, Richard Sean
ResignedGrosvenor Place, LondonSW1X 7HF
Born February 1967
Director
Appointed 26 Nov 2019
Resigned 09 Apr 2021
LEWIS, Richard Sean
Grosvenor Place, LondonSW1X 7HF
Born February 1967
Director
26 Nov 2019
Resigned 09 Apr 2021
Resigned
SESSA, Emanuele
ResignedGrosvenor Place, LondonSW1X 7HF
Born June 1993
Director
Appointed 05 Jun 2020
Resigned 29 Aug 2022
SESSA, Emanuele
Grosvenor Place, LondonSW1X 7HF
Born June 1993
Director
05 Jun 2020
Resigned 29 Aug 2022
Resigned
Filing History
24
Description
Type
Date Filed
Document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
1 October 2025
22 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 July 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2023
12 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2020
Appointment At Registration Of Person Authorised To Represent
26 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 November 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 November 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
26 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 November 2019
No document