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 13 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Sat, 29th Jan 2022.
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 19 April 2024, there were 17 ex directors - Daphne D., Matthew W. and others listed below. There were no ex secretaries.
| Office Address | Jack's Place Units C15-c17 |
| Office Address2 | 6 Corbet Place |
| Town | London |
| Post code | E1 6NN |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 11 May 2011
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Nala As Bidco Limited from Jersey, Jersey. 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 Iii Gp Limited that entered London, England as the address. 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,. Moving on, there is Lion Capital Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
Nala As Bidco Limited
Aztec Group House 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 148659 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
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 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
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 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 17th Sep 2018 director's details were changed filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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