LION/HEAVEN UK II LIMITED
JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON E1 6NN- Active
- Private Limited Company
- Company No. 07616963
- Last Updated: 01 Mar 2024
Company Profile
LION/HEAVEN UK II LIMITED was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in LONDON. LION/HEAVEN UK II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 27 days.
| Name | LION/HEAVEN UK II LIMITED |
|---|---|
| Company number | 07616963 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACK'S PLACE UNITS C15-C17 6 CORBET PLACE LONDON E1 6NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nala As Bidco Limited 11-15 Seaton Place, St Helier, JE4 0QH |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lion Capital Iii Gp Limited Grosvenor Place, SW1X 7HF |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
significant influence or control
|
| Lion/Heaven Uk Limited Corbet Place, E1 6NN |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lion Capital Llp Grosvenor Place, SW1X 7HF |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LION/HEAVEN UK II LIMITED | 28 Apr 2011 |