LION/HEAVEN UK LIMITED
Company is dissolved
General Information
NAME
LION/HEAVEN UK LIMITED
COMPANY NUMBER
07616749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2011
(13 years and 9 months old)
WEBSITE
http://lioncapital.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
28/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6NN
Telephone: 02072012200
TPS: Yes
Jacks Place
6 Corbet Place
London
E1 6NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/08/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 18/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LION/HEAVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION/HEAVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LION/HEAVEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/08/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 02/03/2024 | No description (RESOLUTIONS) | other | |
| 25/02/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 25/02/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 01/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2022 | Change of director’s details (CH01) | officers | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 01/02/2022 | Annual Accounts. (AA) | accounts | |
| 24/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2021 | No description (RESOLUTIONS) | other | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Termination of appointment of director (TM01) | officers | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 28/02/2020 | Termination of appointment of director (TM01) | officers | |
| 02/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2019 | No description (RESOLUTIONS) | other | |
| 20/11/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/11/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 01/11/2019 | Appointment of director (AP01) | officers | |
| 31/10/2019 | Termination of appointment of director (TM01) | officers | |
| 31/10/2019 | Appointment of director (AP01) | officers | |
| 30/10/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Termination of appointment of director (TM01) | officers | |
| 03/07/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Appointment of director (AP01) | officers | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 07/11/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 19/10/2016 | Termination of appointment of director (TM01) | officers | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 27/04/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/04/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/04/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/04/2015 | No description (RESOLUTIONS) | other | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/09/2014 | Termination of appointment of director (TM01) | officers | |
| 10/09/2014 | Appointment of director (AP01) | officers | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 11/06/2014 | Termination of appointment of director (TM01) | officers | |
| 11/06/2014 | Appointment of director (AP01) | officers | |
| 10/06/2014 | No description (RESOLUTIONS) | other | |
| 10/06/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/11/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/09/2013 | No description (RESOLUTIONS) | other | |
| 24/07/2013 | No description (RESOLUTIONS) | other | |
| 07/06/2013 | Annual Return (AR01) | returns | |
| 30/05/2013 | Appointment of director (AP01) | officers | |
| 24/12/2012 | Termination of appointment of director (TM01) | officers | |
| 05/11/2012 | Annual Accounts. (AA) | accounts | |
| 22/10/2012 | Appointment of director (AP01) | officers | |
| 16/08/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 16/08/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/08/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 06/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2012 | No description (RESOLUTIONS) | other | |
| 26/04/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/04/2012 | Termination of appointment of director (TM01) | officers | |
| 24/04/2012 | Termination of appointment of director (TM01) | officers | |
| 24/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2012 | Termination of appointment of director (TM01) | officers | |
| 05/08/2011 | Appointment of director (AP01) | officers | |
| 29/06/2011 | Appointment of director (AP01) | officers | |
| 10/06/2011 | Appointment of director (AP01) | officers | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Appointment of director (AP01) | officers | |
| 23/05/2011 | Appointment of director (AP01) | officers | |
| 23/05/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Termination of appointment of director (TM01) | officers | |
| 27/04/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN SAFETY RAZOR CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | Daphne Dovermann (926395212) has left the board |
| 12/11/2019 | New Board Member Lyndon Lea (912173761) Appointed |
| 12/11/2019 | Lyndon Lea (926396583) has left the board |
| 05/11/2019 | New Board Member Lyndon Lea (926396583) Appointed |
| 04/11/2019 | Rory O'Connor (916850451) has left the board |
| 04/11/2019 | New Board Member Daphne Dovermann (926395212) Appointed |
| 02/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 11/10/2018 | William Pak Kim (917864663) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | Matteo Cora (921600980) has left the board |
| 10/04/2018 | New Board Member Matthew Wilson (924503154) Appointed |
| 13/11/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 14/11/2016 | Matteo Cora (921774654) has left the board |
| 14/11/2016 | New Board Member Matteo Cora (921600980) Appointed |
| 11/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Matteo Cora (921774654) Appointed |
| 21/10/2016 | Fabrice Aurelien Chesnais (918386027) has left the board |
| 18/06/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Fabrice Aurelien Chesnais (918386027) Appointed |
| 12/09/2014 | Lyndon Lea (912173761) has left the board |
| 04/07/2014 | New Annual Return filed |
| 13/06/2014 | Robert Darwent (907276448) has left the board |
| 13/06/2014 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 09/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 03/06/2013 | New Board Member William Pak Kim (917864663) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 28/12/2012 | Kevin2 Gerald Stanford (916212317) has left the board |
| 10/11/2012 | New Accounts filed |
| 31/10/2012 | New Board Member Rory O'Connor (916850451) Appointed |
| 31/10/2012 | Rory O'Connor (917302035) has left the board |
| 24/10/2012 | New Board Member Rory O'Connor (917302035) Appointed |
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