LION/HEAVEN UK LIMITED

Overview

Company Name	LION/HEAVEN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07616749
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2011
Date of Cessation	Nov 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LION/HEAVEN UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LION/HEAVEN UK LIMITED located?

Registered Office Address	Jack's Place C15-C17 6 Corbet Place E1 6NN London
Undeliverable Registered Office Address	No

What are the latest accounts for LION/HEAVEN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2023

What is the status of the latest confirmation statement for LION/HEAVEN UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2023

What are the latest filings for LION/HEAVEN UK LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 18, 2024

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Mar 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2024	LRESSP

Feb 25, 2024

Appointment of a voluntary liquidator

4 pages

600

Feb 25, 2024

Declaration of solvency

7 pages

LIQ01

Nov 01, 2023

Group of companies' accounts made up to Jan 28, 2023

56 pages

Jun 01, 2023

Confirmation statement made on Apr 17, 2023 with updates

6 pages

CS01

Nov 07, 2022

Group of companies' accounts made up to Jan 29, 2022

60 pages

Sep 23, 2022

Director's details changed for Mr Lyndon Lea on Sep 20, 2022

2 pages

CH01

Jun 08, 2022

Confirmation statement made on May 20, 2022 with updates

6 pages

CS01

Feb 01, 2022

Group of companies' accounts made up to Jan 30, 2021

56 pages

Oct 24, 2021

Statement of capital following an allotment of shares on Oct 03, 2021

Capital: GBP 105,250,012.1046

13 pages

SH01

Oct 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 02, 2021

Appointment of Ms Elaine Jacqueline Deste as a director on Jul 31, 2021

2 pages

AP01

Aug 02, 2021

Termination of appointment of Matthew Phillip Wilson as a director on Jul 31, 2021

1 pages

TM01

Aug 02, 2021

Appointment of Ms Catherine Scorey as a director on Jul 31, 2021

2 pages

AP01

Jul 06, 2021

Appointment of Mr Mandeep Singh Panesar as a director on Jul 05, 2021

2 pages

AP01

Jul 06, 2021

Termination of appointment of Richard Sean Lewis as a director on Jul 05, 2021

1 pages

TM01

Jun 08, 2021

Confirmation statement made on May 20, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Group of companies' accounts made up to Feb 01, 2020

49 pages

Jun 11, 2020

Confirmation statement made on May 20, 2020 with updates

8 pages

CS01

Feb 28, 2020

Termination of appointment of Daphne Dovermann as a director on Feb 28, 2020

1 pages

TM01

Dec 02, 2019

Statement of capital following an allotment of shares on Nov 07, 2019

Capital: GBP 105,250,012.0094

10 pages

SH01

Nov 21, 2019

Resolutions

Resolutions

51 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LION/HEAVEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESTE, Elaine Jacqueline 6 Corbet Place E1 6NN London Jack's Place C15-C17	Jul 31, 2021		Director	6 Corbet Place E1 6NN London Jack's Place C15-C17	England	British	1963-4	Director	217626560001
LEA, Lyndon Grosvenor Place SW1X 7HF London 21 England	Oct 28, 2019		Director	Grosvenor Place SW1X 7HF London 21 England	Bahamas	British	1969-1	Investor	121737610003
PANESAR, Mandeep Singh 6 Corbet Place E1 6NN London Jack's Place C15-C17	Jul 05, 2021		Director	6 Corbet Place E1 6NN London Jack's Place C15-C17	United Kingdom	British	1978-4	Director	265482910001
SCOREY, Catherine 6 Corbet Place E1 6NN London Jack's Place C15-C17	Jul 31, 2021		Director	6 Corbet Place E1 6NN London Jack's Place C15-C17	England	Irish	1971-3	Director	285838530001
WOOD, Peter James Grosvenor Place SW1X 7FH London 21 United Kingdom	May 11, 2011		Director	Grosvenor Place SW1X 7FH London 21 United Kingdom	United Kingdom	British	1973-8	Global Cfo	157595660001
BLITZER, Michael 767 Third Avenue 22nd Floor New York New York 10017 United States Of America	May 11, 2011	Mar 13, 2012	Director	767 Third Avenue 22nd Floor New York New York 10017 United States Of America	United States	American	1949-8	Director	198811490001
CHESNAIS, Fabrice Aurelien Grosvenor Place SW1X 7FH London 21 United Kingdom	Sep 01, 2014	Sep 30, 2016	Director	Grosvenor Place SW1X 7FH London 21 United Kingdom	England	French,British	1983-9	Director	183860270001
CHESNAIS, Fabrice Aurelien Grosvenor Place SW1X 7HF London 21 United Kingdom	May 03, 2011	May 11, 2011	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	England	British	1983-9	Director	160318150001
CORA, Matteo 6 Corbet Place E1 6NN London Jack's Place C15-C17	Sep 30, 2016	Oct 31, 2017	Director	6 Corbet Place E1 6NN London Jack's Place C15-C17	United Kingdom	Italian	1979-1	Director	216009800001
CRAIG, Stephen William Grosvenor Place SW1X 7FH London 21 United Kingdom	May 11, 2011	Dec 16, 2011	Director	Grosvenor Place SW1X 7FH London 21 United Kingdom	Uk	Uk	1968-8	Ceo	160589770001
DARWENT, Robert Grosvenor Place SW1X 7HF London 21 United Kingdom	May 11, 2011	Jun 04, 2014	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	Bahamas	British	1972-10	Partner	72764480006
DARWENT, Robert Grosvenor Place SW1X 7HF London 21-24 United Kingdom	Apr 27, 2011	May 03, 2011	Director	Grosvenor Place SW1X 7HF London 21-24 United Kingdom	London	British	1972-10	Director	159671130001
DOVERMANN, Daphne Grosvenor Place SW1X 7HF London 21 England	Oct 28, 2019	Feb 28, 2020	Director	Grosvenor Place SW1X 7HF London 21 England	England	Dutch	1993-4	Investor	263952120001
DUNLOP, Janet Mary Grosvenor Place SW1X 7HF London 21-24 United Kingdom	Apr 27, 2011	May 11, 2011	Director	Grosvenor Place SW1X 7HF London 21-24 United Kingdom	United Kingdom	British	1962-7	Director	123845070002
KIM, William Pak 6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom	Apr 17, 2013	Sep 17, 2018	Director	6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom	United Kingdom	American	1972-8	Chief Executive Officer	178646630001
LEA, Lyndon Grosvenor Place SW1X 7HF London 21 United Kingdom	May 11, 2011	Sep 01, 2014	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	Bahamas	British	1969-1	Investor	121737610003
LEWIS, Richard Sean 6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom	Jun 04, 2014	Jul 05, 2021	Director	6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom	England	British	1967-2	Compliance Officer	186317190001
O'CONNOR, Rory Grosvenor Place SW1X 7HF London 21 United Kingdom	Aug 21, 2012	Oct 28, 2019	Director	Grosvenor Place SW1X 7HF London 21 United Kingdom	California Usa	English	1966-10	Investment Professional Pe	168504510001
ODDI, David Joseph Third Avenue 22nd Floor New York 767 New York 10017	May 11, 2011	Mar 13, 2012	Director	Third Avenue 22nd Floor New York 767 New York 10017	Investor	British	1970-1	United Kingdom	262800860001
STANFORD, Kevin2 Gerald Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent United Kingdom	May 11, 2011	Nov 22, 2012	Director	Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent United Kingdom	United Kingdom	British	1960-7	Director	162123170001
WAGNER, Rachael Anne Grosvenor Place SW1X 7HF London 21-24 United Kingdom	Apr 27, 2011	May 11, 2011	Director	Grosvenor Place SW1X 7HF London 21-24 United Kingdom	Usa	Amercian	1982-3	Director	160386210001
WILSON, Matthew Phillip 21 Grosvenor Place SW1X 7HF London Lion Capital England	Apr 04, 2018	Jul 31, 2021	Director	21 Grosvenor Place SW1X 7HF London Lion Capital England	United Kingdom	British	1986-1	Investment Manager	234632030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LION/HEAVEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lion Capital Llp

Apr 06, 2016

Grosvenor Place

SW1X 7HF London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	Oc308261

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lion Capital Iii Gp Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HF London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	09686073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LION/HEAVEN UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2024	Commencement of winding up
Nov 21, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 20, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Feb 20, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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