LION LEOPARDI TOPCO LIMITED

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LION LEOPARDI TOPCO LIMITED

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Key Data

Status

Active

Company No.

FC036866

Incorporation date

29/07/2019

Size

Full

Classification

-

Contacts

Registered address

Registered address

Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qhCopy
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Latest events (Record since 22/03/2023)
dot icon01/10/2025
Appointment of Mandeep Singh Panesar as a person authorised to accept service for UK establishment BR021954 on 2025-09-15.
dot icon26/09/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR021954 Person Authorised to Accept terminated 15/09/2025 richard sean lewis
dot icon26/09/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR021954 Person Authorised to Accept terminated 15/09/2025 augusto cosulich
dot icon24/07/2024
Director's details changed for Fabrizio Zappaterra on 2024-07-01
dot icon24/07/2024
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-02-08
dot icon24/07/2024
Director's details changed for Mr Mandeep Singh Panesar on 2024-07-01
dot icon22/07/2024
Details changed for a UK establishment - BR021954 Address Change 21 grosvenor place, london, SW1X 7HF, united kingdom,2024-07-01
dot icon28/06/2024
Details changed for an overseas company - 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
dot icon29/04/2024
Previous accounting period extended from 2023-07-31 to 2023-12-31
dot icon11/10/2023
Termination of appointment of Elvin Biba as a director on 2023-08-25
dot icon22/03/2023
Full accounts made up to 2020-12-31
dot icon22/03/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021
See more events →

Financial Ratios

LION LEOPARDI TOPCO LIMITED has not submitted financial statements

LION LEOPARDI TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LION LEOPARDI TOPCO LIMITED

LION LEOPARDI TOPCO LIMITED is an(a) Active company incorporated on 29/07/2019 with the registered office located at Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LION LEOPARDI TOPCO LIMITED?

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LION LEOPARDI TOPCO LIMITED is currently Active. It was registered on 29/07/2019 .

Where is LION LEOPARDI TOPCO LIMITED located?

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LION LEOPARDI TOPCO LIMITED is registered at Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh.

What is the latest filing for LION LEOPARDI TOPCO LIMITED?

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The latest filing was on 01/10/2025: Appointment of Mandeep Singh Panesar as a person authorised to accept service for UK establishment BR021954 on 2025-09-15..