Lionel Bidco Limited. net worth, address, company information. Free

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Lionel Bidco Limited (Companies House Registration Number SC484003) is a private limited company founded on 2014-08-11 originating in Scotland. The business is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. Lionel Bidco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Lionel Bidco Limited
Number	SC484003
Date of Incorporation:	2014-08-11
End of financial year:	31 December
Address:	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Pawel C. (in the company from 08 September 2023), Fraser M. (appointment date: 08 September 2023). The official register indexes 2 persons of significant control, namely: Interocean Holdings Limited is located at Marischal Square, Broad Street, AB10 1DQ Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lionel Midco Limited is located at Marischal Square, Broad Street, AB10 1DQ Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Interocean Holdings Limited

8 September 2023

Address	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc772186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lionel Midco Limited

11 August 2017 - 8 September 2023

Address	2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc483981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, April 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, April 2024 \| accounts	Free Download (29 pages)
(CERTNM) Company name changed lionel bidco LIMITEDcertificate issued on 15/03/24 filed on: 15th, March 2024 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2024/02/15 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, February 2024 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/11/03 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/09/08. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/08. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/11 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, September 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
(SH01) 16297980.00 GBP is the capital in company's statement on 2023/09/08 filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023/09/08 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 14627980.00 GBP is the capital in company's statement on 2023/09/08 filed on: 12th, September 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/09/08 filed on: 12th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/07/10 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 2023/07/10 to 2 Marischal Square Broad Street Aberdeen AB10 1DQ filed on: 10th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/11 filed on: 7th, September 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, August 2022 \| resolution	Free Download (2 pages)
(SH01) 14303004.00 GBP is the capital in company's statement on 2022/08/02 filed on: 4th, August 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021/08/11 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/08/11 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/01/01. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/01. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2019/08/11 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2018/08/11 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/10/06 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/10/06 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/11 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (22 pages)
(CH01) On 2017/02/09 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2015/09/29 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(CH01) On 2015/09/29 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/11 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC4840030002, created on 2015/10/06 filed on: 22nd, October 2015 \| mortgage	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/11 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/03/04 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/04 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/17. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/17. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(SH01) 10694.00 GBP is the capital in company's statement on 2014/09/17 filed on: 26th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, September 2014 \| resolution
(MR01) Registration of charge SC4840030001, created on 2014/09/17 filed on: 18th, September 2014 \| mortgage	Free Download (15 pages)
(NEWINC) Company registration filed on: 11th, August 2014 \| incorporation	Free Download (50 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/11 capital

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