LION/HEAVEN UK LIMITED
| Status | LIQUIDATION |
| Company No. | 07616749 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2011 |
| Age | 13 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LION/HEAVEN UK LIMITED is an liquidation private limited company with number 07616749. It was incorporated 13 years, 1 month, 4 days ago, on 27 April 2011. The company address is Jack's Place C15-C17 Jack's Place C15-C17, London, E1 6NN.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 25 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type group
Date: 01 Nov 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type group
Date: 07 Nov 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lyndon Lea
Change date: 2022-09-20
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type group
Date: 01 Feb 2022
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Capital allotment shares
Date: 24 Oct 2021
Action Date: 03 Oct 2021
Category: Capital
Type: SH01
Capital : 105,250,012.1046 GBP
Date: 2021-10-03
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Ms Elaine Jacqueline Deste
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Phillip Wilson
Termination date: 2021-07-31
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Scorey
Appointment date: 2021-07-31
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-05
Officer name: Mr Mandeep Singh Panesar
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sean Lewis
Termination date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daphne Dovermann
Termination date: 2020-02-28
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 07 Nov 2019
Category: Capital
Type: SH01
Capital : 105,250,012.0094 GBP
Date: 2019-11-07
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Nov 2019
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lyndon Lea
Appointment date: 2019-10-28
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daphne Dovermann
Appointment date: 2019-10-28
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory O'connor
Termination date: 2019-10-28
Documents
Accounts with accounts type group
Date: 30 Oct 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type group
Date: 06 Nov 2018
Action Date: 03 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-03
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-17
Officer name: William Pak Kim
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-04
Officer name: Mr Matthew Wilson
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matteo Cora
Termination date: 2017-10-31
Documents
Accounts with accounts type group
Date: 07 Nov 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type group
Date: 07 Nov 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Matteo Cora
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabrice Aurelien Chesnais
Termination date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type group
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Capital statement capital company with date currency figure
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Capital
Type: SH19
Capital : 105,250,011.8403 GBP
Date: 2015-04-27
Documents
Legacy
Date: 27 Apr 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/15
Documents
Resolution
Date: 27 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Nov 2014
Action Date: 02 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-02
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Lyndon Lea
Documents
Appoint person director company with name date
Date: 10 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fabrice Aurelien Chesnais
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Sean Lewis
Documents
Termination director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Darwent
Documents
Capital name of class of shares
Date: 10 Jun 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Nov 2013
Action Date: 03 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-03
Documents
Capital allotment shares
Date: 18 Sep 2013
Action Date: 18 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-18
Capital : 105,250,011.84 GBP
Documents
Capital name of class of shares
Date: 11 Sep 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date changes to shareholders
Date: 07 Jun 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Pak Kim
Documents
Termination director company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin2 Stanford
Documents
Accounts with accounts type group
Date: 05 Nov 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory O'connor
Documents
Capital alter shares subdivision
Date: 16 Aug 2012
Action Date: 11 May 2011
Category: Capital
Type: SH02
Date: 2011-05-11
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Aug 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Jun 2012
Action Date: 11 May 2011
Category: Capital
Type: SH01
Capital : 105,250,013.0000 GBP
Date: 2011-05-11
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Resolution
Date: 16 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 26 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-31
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Oddi
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Blitzer
Documents
Change registered office address company with date old address
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Address
Type: AD01
Old address: 21-24 Grosvenor Place London SW1X 7HF United Kingdom
Change date: 2012-02-24
Documents
Termination director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Craig
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Gerald Stanford
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Blitzer
Documents
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Joseph Oddi
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Craig
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter James Wood
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Dunlop
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabrice Chesnais
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Wagner
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fabrice Aurelien Chesnais
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lyndon Lea
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Darwent
Documents
Termination director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Darwent
Documents
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