LION CASHMERE HEDGECO LIMITED
Active - Accounts Filed
General Information
NAME
LION CASHMERE HEDGECO LIMITED
COMPANY NUMBER
11940960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
Telephone: 02072012200
TPS: Yes
21 Grosvenor Place
London
SW1X 7HF
Telephone: 72012200
8-10 Grosvenor Gardens
LONDON
SW1W 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LION CASHMERE HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION CASHMERE HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION CASHMERE HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Oct 1990 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE TOPCO LTD | N/A | N/A |
| LION CASHMERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
| THE DMC GROUP HOLDING LIMITED | Company is dissolved | View Report |
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
| SIRDAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSA YARNS LIMITED | Company is dissolved | View Report |
| TILSATEC LIMITED | Active - Accounts Filed | View Report |
| HAYFIELD TEXTILES LIMITED | Non-Trading | View Report |
| TILSATEC (DORMANT) LIMITED | Company is dissolved | View Report |
| WOOL AND THE GANG LTD | Active - Accounts Filed | View Report |
| LION CASHMERE HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Amaury Leyre (927179212) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 15/06/2022 | Arnaud Michel Robert Moreels (926809816) has left the board |
| 15/06/2022 | New Board Member Amaury Leyre (928676621) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | Daphne Dovermann (925745543) has left the board |
| 16/03/2020 | New Board Member Arnaud Michel Robert Moreels (926809816) Appointed |
| 28/01/2020 | Helena Duey Malchione (925471049) has left the board |
| 28/01/2020 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 09/07/2019 | James Cocker (920226325) has left the board |
| 10/05/2019 | James Cocker (925745539) has left the board |
| 10/05/2019 | New Board Member James Cocker (920226325) Appointed |
| 06/05/2019 | Helena Malchione (925745541) has left the board |
| 06/05/2019 | New Board Member Helena Malchione (925471049) Appointed |
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