LION LEOPARDI TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LION LEOPARDI TOPCO LIMITED
COMPANY NUMBER
FC036866
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHANNEL ISLANDS
JE4 0QH
21 Grosvenor Place
London
SW1X 7HF
PO Box 730
JERSEY
JE4 0QH
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 LEOPARDI TOPCO LTD | N/A | N/A |
| LION LEOPARDI TOPCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARDI HOLDING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Elvin Biba (929964014) has left the board |
| 26/03/2023 | New Accounts filed |
| 14/09/2022 | New Board Member Elvin Biba (929964014) Appointed |
Credit Risk Overview
Want to learn more about LION LEOPARDI 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 LEOPARDI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION LEOPARDI 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 26/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
26/11/2019 - 29/04/2021 (1 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/11/2019 - 05/06/2020 (6 months) Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION LEOPARDI TOPCO LTD | N/A | N/A |
| LION LEOPARDI TOPCO LIMITED | Active - Accounts Filed | View Report |
| LEOPARDI HOLDING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | Elvin Biba (929964014) has left the board |
| 26/03/2023 | New Accounts filed |
| 14/09/2022 | New Board Member Elvin Biba (929964014) Appointed |
| 14/09/2022 | Emanuele Sessa (927179225) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Emanuele Sessa (927179225) Appointed |
| 02/09/2020 | Augusto Cosulich (924353209) has left the board |
| 08/06/2020 | New Board Member Augusto Cosulich (924353209) Appointed |
| 08/06/2020 | Augusto Cosulich (926475748) has left the board |
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