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LION/HEAVEN UK II LIMITED - Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN, United Kingdom
Company Information
- Company registration number
- 07616963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jack's Place Units C15-C17
- 6 Corbet Place
- London
- E1 6NN Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN UK
Management
- Managing Directors
- WOOD, Peter James
- DESTE, Elaine Jacqueline
- SCOREY, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-28
- Age Of Company 2011-04-28 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lion/Heaven Uk Limited
- Lion Capital Llp
- Lion Capital Iii Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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LION/HEAVEN UK II LIMITED Company Description
- LION/HEAVEN UK II LIMITED is a ltd registered in United Kingdom with the Company reg no 07616963. Its current trading status is "live". It was registered 2011-04-28. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Jack's Place Units C15-C17 .
Get LION/HEAVEN UK II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lion/heaven Uk Ii Limited - Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN, United Kingdom
- 2011-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-02) - MR04
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capital-variation-of-rights-attached-to-shares (2023-04-18) - SH10
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confirmation-statement-with-updates (2023-09-21) - CS01
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confirmation-statement-with-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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capital-allotment-shares (2022-11-11) - SH01
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resolution (2022-11-09) - RESOLUTIONS
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memorandum-articles (2022-11-09) - MA
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capital-variation-of-rights-attached-to-shares (2022-11-09) - SH10
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capital-name-of-class-of-shares (2022-11-09) - SH08
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accounts-with-accounts-type-full (2022-11-03) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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confirmation-statement-with-updates (2022-05-31) - CS01
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change-person-director-company-with-change-date (2022-05-20) - CH01
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mortgage-satisfy-charge-full (2022-01-26) - MR04
keyboard_arrow_right 2021
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resolution (2021-10-14) - RESOLUTIONS
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capital-allotment-shares (2021-10-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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accounts-with-accounts-type-full (2017-11-07) - AA
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mortgage-charge-whole-release-with-charge-number (2017-11-01) - MR05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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annual-return-company-with-made-up-date (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-11-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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termination-director-company-with-name (2012-04-20) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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change-account-reference-date-company-previous-shortened (2012-04-26) - AA01
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capital-allotment-shares (2012-08-16) - SH01
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accounts-with-accounts-type-full (2012-11-05) - AA
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termination-director-company-with-name (2012-12-24) - TM01
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termination-director-company-with-name (2012-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-04-28) - NEWINC
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appoint-person-director-company-with-name (2011-06-29) - AP01
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legacy (2011-05-13) - MG01
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resolution (2011-05-18) - RESOLUTIONS
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-05-26) - TM01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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resolution (2011-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01