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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 28, 2023 | 56 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 29, 2022 | 60 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Lyndon Lea on Sep 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 30, 2021 | 56 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2021
| 13 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Ms Elaine Jacqueline Deste as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Matthew Phillip Wilson as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Catherine Scorey as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mandeep Singh Panesar as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Sean Lewis as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Feb 01, 2020 | 49 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Daphne Dovermann as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2019
| 10 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of LION/HEAVEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESTE, Elaine Jacqueline | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 | England | British | 217626560001 | |||||
| LEA, Lyndon | Director | Grosvenor Place SW1X 7HF London 21 England | Bahamas | British | 121737610003 | |||||
| PANESAR, Mandeep Singh | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 | United Kingdom | British | 265482910001 | |||||
| SCOREY, Catherine | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 | England | Irish | 285838530001 | |||||
| WOOD, Peter James | Director | Grosvenor Place SW1X 7FH London 21 United Kingdom | United Kingdom | British | 157595660001 | |||||
| BLITZER, Michael | Director | 767 Third Avenue 22nd Floor New York New York 10017 United States Of America | United States | American | 198811490001 | |||||
| CHESNAIS, Fabrice Aurelien | Director | Grosvenor Place SW1X 7FH London 21 United Kingdom | England | French,British | 183860270001 | |||||
| CHESNAIS, Fabrice Aurelien | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | England | British | 160318150001 | |||||
| CORA, Matteo | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 | United Kingdom | Italian | 216009800001 | |||||
| CRAIG, Stephen William | Director | Grosvenor Place SW1X 7FH London 21 United Kingdom | Uk | Uk | 160589770001 | |||||
| DARWENT, Robert | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | Bahamas | British | 72764480006 | |||||
| DARWENT, Robert | Director | Grosvenor Place SW1X 7HF London 21-24 United Kingdom | London | British | 159671130001 | |||||
| DOVERMANN, Daphne | Director | Grosvenor Place SW1X 7HF London 21 England | England | Dutch | 263952120001 | |||||
| DUNLOP, Janet Mary | Director | Grosvenor Place SW1X 7HF London 21-24 United Kingdom | United Kingdom | British | 123845070002 | |||||
| KIM, William Pak | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom | United Kingdom | American | 178646630001 | |||||
| LEA, Lyndon | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | Bahamas | British | 121737610003 | |||||
| LEWIS, Richard Sean | Director | 6 Corbet Place E1 6NN London Jack's Place C15-C17 United Kingdom | England | British | 186317190001 | |||||
| O'CONNOR, Rory | Director | Grosvenor Place SW1X 7HF London 21 United Kingdom | California Usa | English | 168504510001 | |||||
| ODDI, David Joseph | Director | Third Avenue 22nd Floor New York 767 New York 10017 | Investor | British | 262800860001 | |||||
| STANFORD, Kevin2 Gerald | Director | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent United Kingdom | United Kingdom | British | 162123170001 | |||||
| WAGNER, Rachael Anne | Director | Grosvenor Place SW1X 7HF London 21-24 United Kingdom | Usa | Amercian | 160386210001 | |||||
| WILSON, Matthew Phillip | Director | 21 Grosvenor Place SW1X 7HF London Lion Capital England | United Kingdom | British | 234632030001 |
Who are the persons with significant control of LION/HEAVEN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lion Capital Llp | Apr 06, 2016 | Grosvenor Place SW1X 7HF London 21 England | No | ||||||||||
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Natures of Control
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| Lion Capital Iii Gp Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HF London 21 England | No | ||||||||||
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Natures of Control
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Does LION/HEAVEN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0