Lion/gloria Midco Limited

General information

Name:

Lion/gloria Midco Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street B3 3HN Birmingham

Number: 08336210

Incorporation date: 2012-12-19

Dissolution date: 2023-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Birmingham under the following Company Registration No.: 08336210. The firm was set up in 2012. The office of this firm was located at C/o Teneo Financial Advisory Limited 156 Great Charles Street. The postal code for this place is B3 3HN. The firm was formally closed in 2023, which means it had been active for eleven years.

For this specific company, a number of director's assignments had been fulfilled by Jeroen T. and Michael H.. Within the group of these two individuals, Michael H. had managed the company the longest, having become a part of company's Management Board on 2018-01-15.

The companies with significant control over this firm were as follows: Wella Uk Holdings Limited owned over 3/4 of company shares. This business could have been reached in Wimbledon at St George's House, 5 St George's Road, SW19 4DR and was registered as a PSC under the reg no 12860373.

Company staff

Jeroen T.

Role: Director

Appointed: 01 January 2019

Latest update: 13 December 2023

Michael H.

Role: Director

Appointed: 15 January 2018

Latest update: 13 December 2023

People with significant control

Wella Uk Holdings Limited
Address: 7th Floor St George's House, 5 St George's Road, Wimbledon, SW19 4DR, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12860373
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
Lion/Gloria Topco Limited
Address: Bridgewater Place Water Lane, Leeds, LS11 5BZ, England
Legal authority England
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 02 January 2023
Confirmation statement last made up date 19 December 2021

Company filings

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Change of registered address from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022/11/24 to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN (AD01)
filed on: 24th, November 2022
address
Free Download Download filing (2 pages)

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