LION/GLORIA MIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LION/GLORIA MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LION/GLORIA MIDCO LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336210. The accounts status is FULL.
LION/GLORIA MIDCO LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336210. The accounts status is FULL.
LION/GLORIA MIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2021 | 02/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEROEN FRANCISCUS MARIA TEMMERMAN | Jul 1971 | Dutch | Director | 2019-01-01 | CURRENT |
| MICHAEL JOSEPH HEWETT | Jul 1980 | American | Director | 2018-01-15 | CURRENT |
| MR JAN FREDERIK SCHUSTER | Apr 1979 | German | Director | 2012-12-19 UNTIL 2016-11-21 | RESIGNED |
| MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2017-04-28 UNTIL 2017-11-17 | RESIGNED |
| MR PETER JEFFREY GODDEN | Mar 1957 | British | Director | 2016-11-21 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD SEAN LEWIS | Feb 1967 | British | Director | 2015-06-24 UNTIL 2016-11-21 | RESIGNED |
| PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | French | Director | 2017-11-17 UNTIL 2018-07-05 | RESIGNED |
| MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2016-11-21 UNTIL 2017-04-28 | RESIGNED |
| MR PAUL ALEXANDER COOPER | Aug 1972 | British | Director | 2012-12-19 UNTIL 2014-03-05 | RESIGNED |
| MR KUSHAL KUMAR BANERJEE | Jun 1986 | British | Director | 2014-03-05 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wella Uk Holdings Limited | 2020-11-30 | Wimbledon | Ownership of shares 75 to 100 percent | |
| Lion/Gloria Topco Limited | 2016-04-06 - 2020-11-30 | Leeds | Ownership of shares 75 to 100 percent |