Lion/heaven Uk Ii Limited LONDON


Founded in 2011, Lion/heaven Uk Ii, classified under reg no. 07616963 is an active company. Currently registered at Jack's Place Units C15-c17 E1 6NN, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on Sat, 1st Feb 2020.

The firm has 4 directors, namely Elaine D., Catherine S. and Lyndon L. and others. Of them, Peter W. has been with the company the longest, being appointed on 11 May 2011 and Elaine D. and Catherine S. have been with the company for the least time - from 31 July 2021. As of 28 October 2021, there were 17 ex directors - Daphne D., Matthew W. and others listed below. There were no ex secretaries.

Lion/heaven Uk Ii Limited Address / Contact

Office Address Jack's Place Units C15-c17
Office Address2 6 Corbet Place
Town London
Post code E1 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07616963
Date of Incorporation Thu, 28th Apr 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Sun, 31st Oct 2021 (3 days left)
Account last made up date Sat, 1st Feb 2020
Next confirmation statement due date Fri, 3rd Jun 2022 (2022-06-03)
Last confirmation statement dated Thu, 20th May 2021

Company staff

Elaine D.

Position: Director

Appointed: 31 July 2021

Catherine S.

Position: Director

Appointed: 31 July 2021

Lyndon L.

Position: Director

Appointed: 28 October 2019

Peter W.

Position: Director

Appointed: 11 May 2011

Daphne D.

Position: Director

Appointed: 28 October 2019

Resigned: 28 February 2020

Matthew W.

Position: Director

Appointed: 04 April 2018

Resigned: 31 July 2021

Matteo C.

Position: Director

Appointed: 30 September 2016

Resigned: 31 October 2017

William K.

Position: Director

Appointed: 17 April 2013

Resigned: 17 September 2018

Rory O.

Position: Director

Appointed: 05 April 2012

Resigned: 28 October 2019

Fabrice C.

Position: Director

Appointed: 18 May 2011

Resigned: 30 September 2016

Rachel W.

Position: Director

Appointed: 18 May 2011

Resigned: 05 April 2012

Stephen C.

Position: Director

Appointed: 11 May 2011

Resigned: 16 December 2011

Michael B.

Position: Director

Appointed: 11 May 2011

Resigned: 13 March 2012

Robert D.

Position: Director

Appointed: 11 May 2011

Resigned: 18 May 2011

Lyndon L.

Position: Director

Appointed: 11 May 2011

Resigned: 18 May 2011

Kevin2 S.

Position: Director

Appointed: 11 May 2011

Resigned: 22 November 2012

David O.

Position: Director

Appointed: 11 May 2011

Resigned: 13 March 2012

Fabrice C.

Position: Director

Appointed: 03 May 2011

Resigned: 11 May 2011

Rachael W.

Position: Director

Appointed: 28 April 2011

Resigned: 11 May 2011

Robert D.

Position: Director

Appointed: 28 April 2011

Resigned: 03 May 2011

Janet D.

Position: Director

Appointed: 28 April 2011

Resigned: 11 May 2011

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Lion/Heaven Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lion Capital Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lion Capital Iii Gp Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Lion/Heaven Uk Limited

Jack's Place C15-C17 Corbet Place, London, E1 6NN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 07616749
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lion Capital Llp

21 Grosvenor Place, London, SW1X 7HF, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number Oc308261
Notified on 6 April 2016
Nature of control: significiant influence or control

Lion Capital Iii Gp Limited

21 Grosvenor Place, London, SW1X 7HF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 09686073
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
Free Download (1 page)

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