LION CASHMERE MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11810685 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2019 |
| Age | 5 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LION CASHMERE MIDCO LIMITED is an active private limited company with number 11810685. It was incorporated 5 years, 5 months, 5 days ago, on 06 February 2019. The company address is 8-10 Grosvenor Gardens, London, SW1W 0DH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Jul 2024
Action Date: 01 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-01
Old address: 21 Grosvenor Place London SW1X 7HF United Kingdom
New address: 8-10 Grosvenor Gardens London SW1W 0DH
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-13
Capital : 0.04 EUR
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-07
Capital : 0.02 EUR
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-07
Capital : 0.03 EUR
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Mr Amaury Leyre
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type group
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/09/22
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type group
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amaury Leyre
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaud Michel Robert Moreels
Termination date: 2021-07-30
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118106850001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118106850002
Charge creation date: 2021-03-23
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type group
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnaud Michel Robert Moreels
Appointment date: 2020-02-28
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daphne Dovermann
Termination date: 2020-02-28
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helena Malchione
Termination date: 2019-10-16
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrizio Dorian Zappaterra
Appointment date: 2019-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cocker
Termination date: 2019-06-30
Documents
Change account reference date company current shortened
Date: 14 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Legacy
Date: 20 Mar 2019
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 11/02/19 Statement of Capital gbp 1 11/02/19 Statement of Capital eur 0.01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118106850001
Charge creation date: 2019-03-11
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-11
Capital : 0.02 GBP
Documents
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