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Lion/Gemstone Topco Limited

Lion/Gemstone Topco Limited is a converted/closed company incorporated on 22 February 2017 with the registered office located in . Lion/Gemstone Topco Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034447
Overseas company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aztec Group House
11-15 Seaton Place
St Helier
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1976
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Director, Human Resources • Indian • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Nov 1968
Director • Managing Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondelez UK Holdings & Services Limited
Mr Sunil Sehgal and Jason Bryan Vickery 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
Blackwell Golf Club,Limited
Mr Philip Antony Greenhalgh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 3 Mar31 Dec 2017
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Mr Sunil Sehgal Appointed
4 Years Ago on 25 Mar 2021
Vincent Keith Mendez Appointed
4 Years Ago on 25 Mar 2021
Mr Jason Bryan Vickery Appointed
4 Years Ago on 25 Mar 2021
Mrs Louise Anne Stigant Appointed
4 Years Ago on 25 Mar 2021
Mr Philip Antony Greenhalgh Appointed
4 Years Ago on 25 Mar 2021
Richard Sean Lewis Resigned
4 Years Ago on 25 Mar 2021
Juliet Barratt Resigned
6 Years Ago on 31 Dec 2018
Benedict Robert Clarke Resigned
7 Years Ago on 15 Aug 2018
Mr Benedict Robert Clarke Appointed
7 Years Ago on 28 Sep 2017
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Documents
Submitted on 27 Oct 2021
Full accounts made up to 31 December 2017
Submitted on 22 Sep 2021
Appointment of Mr Philip Antony Greenhalgh as a director on 25 March 2021
Submitted on 30 Jun 2021
Appointment of Mrs Louise Anne Stigant as a director on 25 March 2021
Submitted on 30 Jun 2021
Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021
Submitted on 30 Jun 2021
Appointment of Vincent Keith Mendez as a director on 25 March 2021
Submitted on 30 Jun 2021
Appointment of Mr Sunil Sehgal as a director on 25 March 2021
Submitted on 30 Jun 2021
Termination of appointment of Benedict Robert Clarke as a director on 15 August 2018
Submitted on 4 May 2021
Termination of appointment of Richard Sean Lewis as a director on 25 March 2021
Submitted on 4 May 2021
Appointment of Mr Benedict Robert Clarke as a director on 28 September 2017
Submitted on 18 Mar 2021
Repayment History
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