LION/GLORIA TOPCO LIMITED
Other
General Information
NAME
LION/GLORIA TOPCO LIMITED
COMPANY NUMBER
FC031272
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 0QH
11-15 Seaton Place
St Helier
Jersey
JE4 0QH
21 Grosvenor Place
London
SW1X 7HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2022 | Thomas Eugene Wright Jr (927007427) has left the board |
| 13/12/2018 | Anthony Patrick Davey (923745710) has left the board |
| 13/12/2018 | New Board Member Michael Joseph Hewett (924074892) Appointed |
Credit Risk Overview
Want to learn more about LION/GLORIA TOPCO 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/GLORIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION/GLORIA TOPCO 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 26/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/02/2013 - 21/11/2016 (3 years and 9 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2013 - Present (11 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2022 | Thomas Eugene Wright Jr (927007427) has left the board |
| 13/12/2018 | Anthony Patrick Davey (923745710) has left the board |
| 13/12/2018 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 22/02/2018 | David James Riley (923135350) has left the board |
| 07/09/2017 | New Board Member Sebastien Froidefond (922502702) Appointed |
| 07/09/2017 | New Board Member David James Riley (923135350) Appointed |
| 07/09/2017 | New Board Member Anthony Patrick Davey (923745710) Appointed |
| 07/09/2017 | Kushal Kumar Banerjee (917180659) has left the board |
| 07/09/2017 | Richard Sean Lewis (920140510) has left the board |
| 07/09/2017 | Jan Frederick Schuster (920168445) has left the board |
| 13/10/2015 | New Board Member Kushal Kumar Banerjee (917180659) Appointed |
| 13/10/2015 | New Board Member Richard Sean Lewis (920140510) Appointed |
| 13/10/2015 | New Board Member Jan Frederick Schuster (920168445) Appointed |
| 05/10/2015 | Paul Alexander Cooper (917420857) has left the board |
| 02/04/2013 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 02/04/2013 | Paul Alexander Cooper (917695347) has left the board |
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