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Lionsoul Global Holdings Limited

Lionsoul Global Holdings Limited is an active company incorporated on 22 August 2023 with the registered office located in London, City of London. Lionsoul Global Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15088279
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1975
Mr Max Christophe Evard
PSC • Swiss • Lives in Switzerland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
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Lionsoul Global Limited
Keith John Wilson and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£91.65K
Total Liabilities
-£90.65K
Net Assets
£1K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Alexey Bulavin (PSC) Resigned
5 Months Ago on 21 May 2025
Max Christophe Evard (PSC) Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 19 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
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Notification of Max Christophe Evard as a person with significant control on 21 May 2025
Submitted on 25 Aug 2025
Cessation of Alexey Bulavin as a person with significant control on 21 May 2025
Submitted on 25 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Jerome Edward Gudgeon as a director on 4 January 2025
Submitted on 28 Apr 2025
Appointment of Mr Keith John Wilson as a director on 4 January 2025
Submitted on 28 Apr 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Resolutions
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Incorporation
Submitted on 22 Aug 2023
Repayment History
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