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 7 months old)
WEBSITE
http://lioncapital.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
28/01/2023
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
to view this information.
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 Jul 1962 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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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