KRS Lion Bidco Limited

Active11444164 Private limited company
Incorporated
2 July 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Address
9 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
English
Born October 1965 (61)
Director · Appointed 7 April 2020
American
Born November 1972
Officer history (7 former)
31 May 2026
Resigned Havenhand, Paul Raymond as Director
31 March 2026
Appointed Boast, Jacqueline Dawn as Director
21 August 2023
Resigned Mckernan, Geoffrey as Director
1 February 2022
Appointed Havenhand, Paul Raymond as Director
1 February 2022
Resigned Twining, James Douglas Robert as Director
7 April 2020
Resigned Stevens, Andrew Guy Melville as Director
7 April 2020
Appointed Castellucci, Marc Anthony, Mr. as Director
7 April 2020
Appointed Mckernan, Geoffrey as Director
7 April 2020
Resigned Ledingham, James Orme as Director
7 April 2020
Resigned Carvill, Christopher James as Director
7 April 2020
Resigned Willcocks, Peter Richard as Director
29 October 2018
Appointed Ledingham, James Orme as Director
29 August 2018
Appointed Carvill, Christopher James as Director
29 August 2018
Appointed Willcocks, Peter Richard as Director
2 July 2018
Appointed Stevens, Andrew Guy Melville as Director
2 July 2018
Appointed Twining, James Douglas Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 January 2025
Ceased NSM UK Holdings Ltd — Owns 75–100% of shares
7 December 2023
Ceased Soar Newco Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2020 2021 2022 2023 0 0 0 0 0
Balance sheet detail
20232022202120202020
Fixed Assets£628,514£628,514£628,514
Debtors£2£1,125,977£1,157,429£1,193,157£901,352
Creditors (< 1 year)£0£1,629,491£1,660,943£1,696,671£1,404,866
Net Current Assets£2(£503,514)(£503,514)(£503,514)(£503,514)
Shareholder Funds£125,000£125,000£125,000£125,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 December 2024
27 October 2026Accounts for a dormant company31 December 2025

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