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Lionsoul Global Limited
Lionsoul Global Limited is an active company incorporated on 28 July 2022 with the registered office located in London, City of London. Lionsoul Global Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14261468
Private limited company
Age
3 years
Incorporated
28 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Lionsoul Global Limited
Contact
Update Details
Address
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
11 Oct 2023
(2 years ago)
Previous address was
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keith John Wilson
Director • HR Director • British • Lives in UK • Born in Jan 1975
Jerome Edward Gudgeon
Director • Chief Technology Officer • British • Lives in UK • Born in Aug 1971
Vistra Cosec Limited
Secretary
Mr Max Christophe Evard
PSC • Swiss • Lives in Switzerland • Born in Nov 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Lionsoul Global Holdings Limited
Keith John Wilson and Vistra Cosec Limited are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£225.31K
Increased by £197.17K (+701%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£643.58K
Increased by £487.24K (+312%)
Total Liabilities
-£3.55M
Increased by £3.23M (+1008%)
Net Assets
-£2.91M
Decreased by £2.74M (+1672%)
Debt Ratio (%)
551%
Increased by 346.54% (+169%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Max Christophe Evard (PSC) Appointed
5 Months Ago on 21 May 2025
Alexey Bulavin (PSC) Resigned
5 Months Ago on 21 May 2025
Jerome Edward Gudgeon Resigned
10 Months Ago on 4 Jan 2025
Mr Keith John Wilson Appointed
10 Months Ago on 4 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Alexey Bulavin (PSC) Appointed
2 Years Ago on 25 Oct 2023
Jerome Edward Gudgeon (PSC) Resigned
2 Years Ago on 25 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Alexey Bulavin as a person with significant control on 21 May 2025
Submitted on 22 Aug 2025
Notification of Max Christophe Evard as a person with significant control on 21 May 2025
Submitted on 22 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Keith John Wilson as a director on 4 January 2025
Submitted on 28 Apr 2025
Termination of appointment of Jerome Edward Gudgeon as a director on 4 January 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Notification of Alexey Bulavin as a person with significant control on 25 October 2023
Submitted on 3 Nov 2023
Cessation of Jerome Edward Gudgeon as a person with significant control on 25 October 2023
Submitted on 2 Nov 2023
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Repayment History
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