LION/HEAVEN UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NN

Company number 07616749
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address JACK'S PLACE C15-C17, 6 CORBET PLACE, LONDON, E1 6NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 January 2016; Appointment of Matteo Cora as a director on 30 September 2016; Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016. The most likely internet sites of LION/HEAVEN UK LIMITED are www.lionheavenuk.co.uk, and www.lion-heaven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Heaven Uk Limited is a Private Limited Company. The company registration number is 07616749. Lion Heaven Uk Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Lion Heaven Uk Limited is Jack S Place C15 C17 6 Corbet Place London E1 6nn. . CORA, Matteo is a Director of the company. KIM, William Pak is a Director of the company. LEWIS, Richard Sean is a Director of the company. O'CONNOR, Rory is a Director of the company. WOOD, Peter James is a Director of the company. Director BLITZER, Michael has been resigned. Director CHESNAIS, Fabrice Aurelien has been resigned. Director CHESNAIS, Fabrice Aurelien has been resigned. Director CRAIG, Stephen William has been resigned. Director DARWENT, Robert has been resigned. Director DARWENT, Robert has been resigned. Director DUNLOP, Janet Mary has been resigned. Director LEA, Lyndon has been resigned. Director ODDI, David Joseph has been resigned. Director STANFORD, Kevin2 Gerald has been resigned. Director WAGNER, Rachael Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORA, Matteo
Appointed Date: 30 September 2016
47 years old
Director
KIM, William Pak
Appointed Date: 17 April 2013
53 years old
Director
LEWIS, Richard Sean
Appointed Date: 04 June 2014
58 years old
Director
O'CONNOR, Rory
Appointed Date: 21 August 2012
59 years old
Director
WOOD, Peter James
Appointed Date: 11 May 2011
52 years old

Resigned Directors

Director
BLITZER, Michael
Resigned: 13 March 2012
Appointed Date: 11 May 2011
76 years old
Director
CHESNAIS, Fabrice Aurelien
Resigned: 30 September 2016
Appointed Date: 01 September 2014
42 years old
Director
CHESNAIS, Fabrice Aurelien
Resigned: 11 May 2011
Appointed Date: 03 May 2011
42 years old
Director
CRAIG, Stephen William
Resigned: 16 December 2011
Appointed Date: 11 May 2011
57 years old
Director
DARWENT, Robert
Resigned: 04 June 2014
Appointed Date: 11 May 2011
53 years old
Director
DARWENT, Robert
Resigned: 03 May 2011
Appointed Date: 27 April 2011
53 years old
Director
DUNLOP, Janet Mary
Resigned: 11 May 2011
Appointed Date: 27 April 2011
63 years old
Director
LEA, Lyndon
Resigned: 01 September 2014
Appointed Date: 11 May 2011
57 years old
Director
ODDI, David Joseph
Resigned: 13 March 2012
Appointed Date: 11 May 2011
56 years old
Director
STANFORD, Kevin2 Gerald
Resigned: 22 November 2012
Appointed Date: 11 May 2011
65 years old
Director
WAGNER, Rachael Anne
Resigned: 11 May 2011
Appointed Date: 27 April 2011
43 years old

LION/HEAVEN UK LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 30 January 2016
03 Nov 2016
Appointment of Matteo Cora as a director on 30 September 2016
19 Oct 2016
Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 105,250,011.8403
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 42 more events
25 May 2011
Appointment of Fabrice Aurelien Chesnais as a director
23 May 2011
Appointment of Lyndon Lea as a director
23 May 2011
Appointment of Robert Darwent as a director
17 May 2011
Termination of appointment of Robert Darwent as a director
27 Apr 2011
Incorporation

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