Lion/Heaven UK Limited

Company Name	Lion/Heaven UK Limited
Company Status	Liquidation
Company Number	07616749
Category	Private Limited Company
Incorporation Date	27 April 2011(12 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Mandeep Singh Panesar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Ms Catherine Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Ms Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Rachael Anne Wagner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Fabrice Aurelien Chesnais
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Michael Blitzer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	767 Third Avenue 22nd Floor New York New York 10017 United States

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2014)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	3 years (resigned 04 June 2014)
Role	Partner
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Mr David Joseph Oddi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	Investor
Correspondence Address	767 Third Avenue 22nd Floor New York New York 10017

Director Name	Kevin2 Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY

Director Name	Stephen William Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Rory O'Connor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2012(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 October 2019)
Role	Investment Professional Pe
Country of Residence	California Usa
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	William Pak Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Richard Sean Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 2021)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Fabrice Aurelien Chesnais
Date of Birth	September 1983 (Born 40 years ago)
Nationality	French,British
Status	Resigned
Appointed	01 September 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Mr Matteo Cora
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lion Capital 21 Grosvenor Place London SW1X 7HF

Director Name	Ms Daphne Dovermann
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 28 February 2020)
Role	Investor
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Contact

Website	lioncapital.com
Email address	[email protected]
Telephone	020 72012200
Telephone region	London

Location

Registered Address	Jack's Place C15-C17 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

105.3m at £1	Lion/heaven Cayman LTD 100.00% Preference
271 at £0.0001	Elizabeth Saltzman 0.00% B5
3.5k at £0.0001	Glitnir Banki H.f. 0.00% Growth
136 at £0.0001	James Darwent 0.00% B5
271 at £0.0001	James Wintle 0.00% B5
6.5k at £0.0001	Kaupthing Bank H.f. 0.00% Growth
1.6k at £0.0001	Lion/heaven Cayman LTD 0.00% B5
1000 at £0.0001	Lion/heaven Cayman LTD 0.00% B1
96k at £0.0001	Lion/heaven Cayman LTD 0.00% Ordinary A
2k at £0.0001	Peter Wood 0.00% B1
407 at £0.0001	Sean Rah 0.00% B5
271 at £0.0001	Tim Sharp 0.00% B5
542 at £0.0001	Tracey Mann 0.00% B5
1000 at £0.0001	William Beedle 0.00% B1
542 at £0.0001	William Beedle 0.00% B5
4.3k at £0.0001	William Kim 0.00% B4

Financials

Year	2014
Turnover	£231,328,330
Gross Profit	£155,453,976
Net Worth	-£126,302,125
Cash	£23,788,521
Current Liabilities	£39,787,985

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Filing History

7 November 2017	Group of companies' accounts made up to 28 January 2017 (39 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (9 pages)
7 November 2016	Group of companies' accounts made up to 30 January 2016 (42 pages)
3 November 2016	Appointment of Matteo Cora as a director on 30 September 2016 (3 pages)
19 October 2016	Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016 (2 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 105,250,011.8403 (25 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (32 pages)
24 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 105,250,011.8403 (23 pages)
27 April 2015	Statement by Directors (3 pages)
27 April 2015	Solvency Statement dated 30/03/15 (3 pages)
27 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 07/04/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2015	Statement of capital on 27 April 2015 GBP 105,250,011.8403 (7 pages)
7 November 2014	Group of companies' accounts made up to 2 February 2014 (32 pages)
7 November 2014	Group of companies' accounts made up to 2 February 2014 (32 pages)
10 September 2014	Appointment of Fabrice Aurelien Chesnais as a director on 1 September 2014 (3 pages)
10 September 2014	Termination of appointment of Lyndon Lea as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Fabrice Aurelien Chesnais as a director on 1 September 2014 (3 pages)
10 September 2014	Termination of appointment of Lyndon Lea as a director on 1 September 2014 (2 pages)
30 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 105,250,011.840031 (22 pages)
11 June 2014	Termination of appointment of Robert Darwent as a director (2 pages)
11 June 2014	Appointment of Richard Sean Lewis as a director (3 pages)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 November 2013	Group of companies' accounts made up to 3 February 2013 (33 pages)
4 November 2013	Group of companies' accounts made up to 3 February 2013 (33 pages)
18 September 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 105,250,011.84 (12 pages)
11 September 2013	Change of share class name or designation (2 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 June 2013	Annual return made up to 20 May 2013. List of shareholders has changed (20 pages)
30 May 2013	Appointment of William Pak Kim as a director (3 pages)
24 December 2012	Termination of appointment of Kevin2 Stanford as a director (2 pages)
5 November 2012	Group of companies' accounts made up to 29 January 2012 (32 pages)
22 October 2012	Appointment of Rory O'connor as a director (3 pages)
16 August 2012	Change of share class name or designation (2 pages)
16 August 2012	Particulars of variation of rights attached to shares (3 pages)
16 August 2012	Sub-division of shares on 11 May 2011 (12 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (20 pages)
6 June 2012	Statement of capital following an allotment of shares on 11 May 2011 GBP 105,250,013.0000 (14 pages)
16 May 2012	Resolutions RES13 ‐ Sub division of shares 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
26 April 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
24 April 2012	Termination of appointment of David Oddi as a director (2 pages)
24 April 2012	Termination of appointment of Michael Blitzer as a director (2 pages)
24 February 2012	Registered office address changed from 21-24 Grosvenor Place London SW1X 7HF United Kingdom on 24 February 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Craig as a director (2 pages)
5 August 2011	Appointment of Kevin Gerald Stanford as a director (3 pages)
29 June 2011	Appointment of Michael Blitzer as a director (3 pages)
10 June 2011	Appointment of David Joseph Oddi as a director (3 pages)
6 June 2011	Appointment of Stephen Craig as a director (3 pages)
6 June 2011	Appointment of Peter James Wood as a director (3 pages)
26 May 2011	Termination of appointment of Fabrice Chesnais as a director (2 pages)
26 May 2011	Termination of appointment of Janet Dunlop as a director (2 pages)
26 May 2011	Termination of appointment of Rachael Wagner as a director (2 pages)
25 May 2011	Appointment of Fabrice Aurelien Chesnais as a director (3 pages)
23 May 2011	Appointment of Lyndon Lea as a director (3 pages)
23 May 2011	Appointment of Robert Darwent as a director (3 pages)
17 May 2011	Termination of appointment of Robert Darwent as a director (2 pages)
27 April 2011	Incorporation (24 pages)

Lion/Heaven UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London