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Lion/Gemstone Midco Limited

Lion/Gemstone Midco Limited is a dissolved company incorporated on 23 February 2017 with the registered office located in Uxbridge, Buckinghamshire. Lion/Gemstone Midco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10636067
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1967
Director • Chief Counsel • British • Lives in England • Born in Jul 1973
Director • Commercial Finance Director • British • Lives in UK • Born in Nov 1968
Director • HR Director, Northern Europe • Indian • Lives in Switzerland • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondelez UK Holdings & Services Limited
Jason Bryan Vickery and Mr Sunil Sehgal are mutual people.
Active
Grenade (UK) Limited
Jason Bryan Vickery and Mr Sunil Sehgal are mutual people.
Active
Grenade Holdings Limited
Jason Bryan Vickery and Mr Sunil Sehgal are mutual people.
Active
Trebor Bassett Limited
Jason Bryan Vickery is a mutual person.
Active
Ernest Jackson & Co. Limited
Mrs Louise Anne Stigant is a mutual person.
Active
Cadbury UK Limited
Jason Bryan Vickery is a mutual person.
Active
The OLD Leo Company Limited
Jason Bryan Vickery is a mutual person.
Active
Mondelez UK Limited
Mrs Louise Anne Stigant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £2.68M (-60%)
Turnover
£52.5M
Increased by £12.85M (+32%)
Employees
60
Increased by 12 (+25%)
Total Assets
£75.69M
Decreased by £8.63M (-10%)
Total Liabilities
-£41.97M
Decreased by £4.5M (-10%)
Net Assets
£33.71M
Decreased by £4.13M (-11%)
Debt Ratio (%)
55%
Increased by 0.34% (+1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Mr Keith Vincent Mendez Appointed
4 Years Ago on 25 Mar 2021
Mr Sunil Sehgal Appointed
4 Years Ago on 25 Mar 2021
Ms Louise Stigant Appointed
4 Years Ago on 25 Mar 2021
Simon David Brown Resigned
4 Years Ago on 25 Mar 2021
Mr Jason Bryan Vickery Appointed
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Statement by Directors
Submitted on 7 Sep 2021
Resolutions
Submitted on 7 Sep 2021
Statement of capital on 7 September 2021
Submitted on 7 Sep 2021
Solvency Statement dated 06/09/21
Submitted on 7 Sep 2021
Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 14 June 2021
Submitted on 14 Jun 2021
Confirmation statement made on 22 February 2021 with no updates
Submitted on 28 May 2021
Appointment of Mr Keith Vincent Mendez as a director on 25 March 2021
Submitted on 29 Mar 2021
Repayment History
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