Lion/heaven Uk Limited LONDON


Founded in 2011, Lion/heaven Uk, classified under reg no. 07616749 is an active company. Currently registered at Jack's Place C15-c17 E1 6NN, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 1st February 2020.

The company has 5 directors, namely Elaine D., Catherine S. and Mandeep P. 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 September 2021, there were 17 ex directors - Daphne D., Matthew W. and others listed below. There were no ex secretaries.

Lion/heaven Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 07616749
Date of Incorporation Wed, 27th 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 (42 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

Mandeep P.

Position: Director

Appointed: 05 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

Fabrice C.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Richard L.

Position: Director

Appointed: 04 June 2014

Resigned: 05 July 2021

William K.

Position: Director

Appointed: 17 April 2013

Resigned: 17 September 2018

Rory O.

Position: Director

Appointed: 21 August 2012

Resigned: 28 October 2019

Lyndon L.

Position: Director

Appointed: 11 May 2011

Resigned: 01 September 2014

Michael B.

Position: Director

Appointed: 11 May 2011

Resigned: 13 March 2012

David O.

Position: Director

Appointed: 11 May 2011

Resigned: 13 March 2012

Robert D.

Position: Director

Appointed: 11 May 2011

Resigned: 04 June 2014

Stephen C.

Position: Director

Appointed: 11 May 2011

Resigned: 16 December 2011

Kevin2 S.

Position: Director

Appointed: 11 May 2011

Resigned: 22 November 2012

Fabrice C.

Position: Director

Appointed: 03 May 2011

Resigned: 11 May 2011

Rachael W.

Position: Director

Appointed: 27 April 2011

Resigned: 11 May 2011

Janet D.

Position: Director

Appointed: 27 April 2011

Resigned: 11 May 2011

Robert D.

Position: Director

Appointed: 27 April 2011

Resigned: 03 May 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Lion Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity 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,.

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 Insolvency Officers Resolution
Director's appointment was terminated on Saturday 31st July 2021
filed on: 2nd, August 2021
Free Download (1 page)

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