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Lion-Shoes Midco Limited

Lion-Shoes Midco Limited is an active company incorporated on 30 July 2014 with the registered office located in London, Greater London. Lion-Shoes Midco Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09154474
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8-10 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 21 Grosvenor Place London SW1X 7HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • None • British • Lives in UK • Born in Apr 1973
Lion/Nala Investors General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Capital Iii GP Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Lion Capital Iv GP Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala Afflelou Topco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala Afflelou Bidco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Lion-Shoes Topco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala As Bidco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Nala As Topco Limited
Mandeep Singh Panesar and Graham Robert Tester are mutual people.
Active
Klotho Brands Limited
Graham Robert Tester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.78M
Decreased by £2.5M (-4%)
Turnover
£243.74M
Decreased by £7.16M (-3%)
Employees
1.17K
Decreased by 123 (-9%)
Total Assets
£231.07M
Decreased by £10.88M (-4%)
Total Liabilities
-£802.12M
Increased by £1.09M (0%)
Net Assets
-£571.06M
Decreased by £11.97M (+2%)
Debt Ratio (%)
347%
Increased by 16.06% (+5%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Lion/Nala Investors General Partner Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Llp (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Iii Gp Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Group Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
Submitted on 17 Feb 2025
Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
Submitted on 17 Feb 2025
Notification of Lion/Nala Investors General Partner Limited as a person with significant control on 20 November 2023
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Registered office address changed from 21 Grosvenor Place London SW1X 7HF to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Repayment History
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