LION/GLORIA MIDCO 3 LIMITED
LEEDS

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Company number 08336876
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Jan Frederik Schuster as a director on 21 November 2016. The most likely internet sites of LION/GLORIA MIDCO 3 LIMITED are www.liongloriamidco3.co.uk, and www.lion-gloria-midco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Gloria Midco 3 Limited is a Private Limited Company. The company registration number is 08336876. Lion Gloria Midco 3 Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Lion Gloria Midco 3 Limited is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Director COOPER, Paul Alexander has been resigned. Director LEWIS, Richard Sean has been resigned. Director SCHUSTER, Jan Frederik has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOYLE, Michael Christopher
Appointed Date: 21 November 2016
53 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Director
COOPER, Paul Alexander
Resigned: 11 July 2014
Appointed Date: 19 December 2012
53 years old
Director
LEWIS, Richard Sean
Resigned: 21 November 2016
Appointed Date: 11 July 2014
58 years old
Director
SCHUSTER, Jan Frederik
Resigned: 21 November 2016
Appointed Date: 19 December 2012
46 years old

Persons With Significant Control

Lion/Gloria Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LION/GLORIA MIDCO 3 LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Termination of appointment of Jan Frederik Schuster as a director on 21 November 2016
30 Nov 2016
Termination of appointment of Richard Sean Lewis as a director on 21 November 2016
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
...
... and 23 more events
09 Apr 2013
Sub-division of shares on 8 March 2013
09 Apr 2013
Statement of capital following an allotment of shares on 8 March 2013
  • GBP 895.59
09 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,000
09 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2012
Incorporation

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