LION/GLORIA HOLDCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 08321865
Status: DISSOLVED
Incorporated / age: 6 December 201210 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 January 2022
Dissolved on
3 April 2023
Practitioners
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  10 January 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWETT, Michael Joseph ACTIVE	Director	15 Jan 2018		England	July 1980	156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
BANERJEE, Kushal Kumar RESIGNED	Director	27 Mar 2014	11 Jul 2014	United Kingdom	June 1986	Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5BZ, Uk
COOPER, Paul Alexander RESIGNED	Director	06 Dec 2012	27 Mar 2014	United Kingdom	August 1972	21, Grosvenor Place, London, SW1X 7HF, United Kingdom
DOYLE, Michael Christopher RESIGNED	Director	21 Nov 2016	28 Apr 2017	United Kingdom	June 1972	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
GEORGES, Philippe Michel Marie RESIGNED	Director	17 Nov 2017	05 Jul 2018	Switzerland	June 1971	L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
GODDEN, Peter Jeffrey RESIGNED	Director	21 Nov 2016	31 Oct 2017	United Kingdom	March 1957	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
LEWIS, Richard Sean RESIGNED	Director	11 Jul 2014	21 Nov 2016	England	February 1967	21, Grosvenor Place, London, SW1X 7HF
RILEY, David James RESIGNED	Director	28 Apr 2017	17 Nov 2017	England	August 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
SCHUSTER, Jan Frederik RESIGNED	Director	06 Dec 2012	21 Nov 2016	United Kingdom	April 1979	21, Grosvenor Place, London, SW1X 7HF, United Kingdom

HEWETT, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1980
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

BANERJEE, Kushal Kumar RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5BZ, Uk

COOPER, Paul Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

DOYLE, Michael Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

GEORGES, Philippe Michel Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 05 Jul 2018
Country of Residence: Switzerland
Date of birth: June 1971
Address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

GODDEN, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

LEWIS, Richard Sean RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: February 1967
Address: 21, Grosvenor Place, London, SW1X 7HF

RILEY, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: August 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

SCHUSTER, Jan Frederik RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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