LION CASHMERE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LION CASHMERE TOPCO LIMITED
COMPANY NUMBER
FC036876
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHANNEL ISLANDS
JE4 0QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Jean-Luc Theophile Bikard (923175295) has left the board |
| 17/05/2024 | New Board Member Serge Pierre Alexis Lemarchal (932307434) Appointed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LION CASHMERE 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 CASHMERE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION CASHMERE 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 27/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|
23/07/2021 - Present (3 years and 3 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/08/2024 | Jean-Luc Theophile Bikard (923175295) has left the board |
| 17/05/2024 | New Board Member Serge Pierre Alexis Lemarchal (932307434) Appointed |
| 22/12/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 14/09/2022 | James Cocker (928231961) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Amaury Leyre (927179212) Appointed |
| 21/09/2021 | New Board Member Amaury Leyre (927179212) Appointed |
| 21/09/2021 | Arnaud Michel Robert Moreels (926809816) has left the board |
| 21/09/2021 | Arnaud Michel Robert Moreels (926809816) has left the board |
| 23/04/2021 | New Board Member James Cocker (928231961) Appointed |
| 28/08/2020 | Jean Luc Bikard (927329725) has left the board |
| 28/08/2020 | Justin Toby Wraight (927329226) has left the board |
| 28/08/2020 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 28/08/2020 | New Board Member Justin Toby Wraight (919302731) Appointed |
| 21/08/2020 | New Board Member Jean Luc Bikard (927329725) Appointed |
| 21/08/2020 | New Board Member Justin Toby Wraight (927329226) Appointed |
| 19/01/1970 | New Board Member Helena Duey Malchione (927735452) Appointed |
| 19/01/1970 | New Board Member Arnaud Michel Robert Moreels (926809816) Appointed |
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