Back to search

Lion-Shoes Midco Limited

09154474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-10 Grosvenor Gardens, London, SW1W 0DH
Incorporated 30/07/2014

Previously known as

Lion/Bluebell Midco Limited · until 05/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mandeep Singh Panesar

director · Since 09/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Graham Robert Tester

director · Since 29/07/2021

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mandeep Singh Panesar

director · Since 09/04/2021

British · United Kingdom · Age 48

Graham Robert Tester

director · Since 29/07/2021

British · United Kingdom · Age 53

Former

Matthew Phillip Wilson

director · Resigned 09/12/2014

James Cocker

director · Resigned 09/12/2014

Matteo Cora

director · Resigned 31/10/2017

Francisco Javier Ferran Larraz

director · Resigned 12/02/2018

Augusto Cosulich

director · Resigned 15/05/2020

Richard Sean Lewis

director · Resigned 09/04/2021

Simon David Brown

director · Resigned 31/07/2021

Persons with Significant Control

Mr Lyndon Lea

Significant control

British · Bahamas · Age 57

8-10, Grosvenor Gardens, London, SW1W 0DH

Notified 11/05/2026

Former PSCs

Lion Capital Iii Gp Limited

Ceased 20/11/2023

Lion Capital Llp

Ceased 20/11/2023

Lion/Nala Investors General Partner Limited

Ceased 11/05/2026

Change History

officer appointedPANESAR, Mandeep Singh
2026-08-24
officer appointedTESTER, Graham Robert
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line18-10 Grosvenor Gardens
2026-08-24

8-10 GROSVENOR GARDENS

post townLondon
2026-08-24

LONDON