Introduction
Watch Company
L
LION CASHMERE TOPCO LIMITED
LION CASHMERE TOPCO LIMITED is an active company incorporated on 11 February 2019 with the registered office located in Channel Islands. LION CASHMERE TOPCO LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036876
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 December 2023 (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
10
5 Active
5 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveIfc6, The Esplanade, St Helier
Corporate secretary
Appointed 27 Nov 2019
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Ifc6, The Esplanade, St Helier
Corporate secretary
27 Nov 2019
Active
LEMARCHAL, Serge Pierre Alexis
ActiveGower Street, LondonWC1E 6HD
Born October 1970
Director
Appointed 21 Mar 2024
LEMARCHAL, Serge Pierre Alexis
Gower Street, LondonWC1E 6HD
Born October 1970
Director
21 Mar 2024
Active
LEYRE, Amaury
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born September 1992
Director
Appointed 23 Jul 2021
LEYRE, Amaury
Grosvenor Gardens, LondonSW1W 0DH
Born September 1992
Director
23 Jul 2021
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
WRAIGHT, Justin Toby
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1970
Director
Appointed 11 Feb 2019
WRAIGHT, Justin Toby
Grosvenor Gardens, LondonSW1W 0DH
Born June 1970
Director
11 Feb 2019
Active
BIKARD, Jean-Luc Theophile
ResignedGrosvenor Place, LondonSW1X 7HF
Born February 1958
Director
Appointed 11 Feb 2019
Resigned 01 Jan 2024
BIKARD, Jean-Luc Theophile
Grosvenor Place, LondonSW1X 7HF
Born February 1958
Director
11 Feb 2019
Resigned 01 Jan 2024
Resigned
COCKER, James
ResignedGrosvenor Place, LondonSW1X 7HF
Born November 1982
Director
Appointed 11 Feb 2019
Resigned 30 Jun 2019
COCKER, James
Grosvenor Place, LondonSW1X 7HF
Born November 1982
Director
11 Feb 2019
Resigned 30 Jun 2019
Resigned
LEWIS, Richard Sean
ResignedGrosvenor Place, LondonSW1X 7HF
Born February 1967
Director
Appointed 27 Nov 2019
Resigned 09 Apr 2021
LEWIS, Richard Sean
Grosvenor Place, LondonSW1X 7HF
Born February 1967
Director
27 Nov 2019
Resigned 09 Apr 2021
Resigned
MALCHIONE, Helena Duey
ResignedGrosvenor Place, LondonSW1X 7HF
Born October 1990
Director
Appointed 11 Feb 2019
Resigned 15 Oct 2019
MALCHIONE, Helena Duey
Grosvenor Place, LondonSW1X 7HF
Born October 1990
Director
11 Feb 2019
Resigned 15 Oct 2019
Resigned
MOREELS, Arnaud Michel Robert
ResignedGrosvenor Place, LondonSW1X 7HF
Born January 1986
Director
Appointed 28 Feb 2020
Resigned 30 Jul 2021
MOREELS, Arnaud Michel Robert
Grosvenor Place, LondonSW1X 7HF
Born January 1986
Director
28 Feb 2020
Resigned 30 Jul 2021
Resigned
Filing History
31
Description
Type
Date Filed
Document
24 September 2025
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
24 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2024
22 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 July 2024
12 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 September 2022
17 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2020
Appointment At Registration Of Person Authorised To Accept Service
27 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 November 2019
No document
Appointment At Registration Of Person Authorised To Represent
27 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 November 2019
No document