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LION/HEAVEN UK LIMITED
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LION/HEAVEN UK LIMITED: Filings

    • Overview

    Company NameLION/HEAVEN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		7 pagesLIQ01

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

    		56 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		6 pagesCS01

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

    		60 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on May 20, 2022 with updates

    		6 pagesCS01

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

    		56 pagesAA

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

    • Capital: GBP 105,250,012.1046
    		13 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

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

    		49 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		8 pagesCS01

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

    		1 pagesTM01

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

    • Capital: GBP 105,250,012.0094
    		10 pagesSH01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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
    234Next

    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