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Lion/Heaven UK Limited
Lion/Heaven UK Limited is a dissolved company incorporated on 27 April 2011 with the registered office located in London, Greater London. Lion/Heaven UK Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2024
(11 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07616749
Private limited company
Age
14 years
Incorporated
27 April 2011
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 June 2023
(2 years 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lion/Heaven UK Limited
Contact
Update Details
Address
Jack's Place C15-C17
6 Corbet Place
London
E1 6NN
Same address for the past
13 years
Companies in E1 6NN
Telephone
Unreported
Email
Unreported
Website
Lioncapital.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Peter James Wood
Director • Global Cfo • British • Lives in England • Born in Aug 1973
Ms Elaine Jacqueline Deste
Director • British • Lives in England • Born in Apr 1963
Mandeep Singh Panesar
Director • British • Lives in UK • Born in Apr 1978
Lyndon Lea
Director • Investor • British • Lives in Bahamas • Born in Jan 1969
Catherine Jobling
Director • Irish • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Klotho Brands Limited
Lyndon Lea, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
ALL Saints Retail Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
Allsaints Usa Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
Allsaints Ventures Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
Allsaints Wholesale Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
Allsaints Hub Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
Jvuk Holdco Limited
Ms Elaine Jacqueline Deste and Catherine Jobling are mutual people.
Active
Lion-Shoes Midco Limited
Mandeep Singh Panesar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Jan 2023
For period
28 Jan
⟶
28 Jan 2023
Traded for
12 months
Cash in Bank
£58.77M
Increased by £9.66M (+20%)
Turnover
£456.96M
Increased by £119.91M (+36%)
Employees
2.12K
Increased by 10 (0%)
Total Assets
£298.47M
Increased by £28.54M (+11%)
Total Liabilities
-£493.55M
Increased by £30.37M (+7%)
Net Assets
-£195.08M
Decreased by £1.83M (+1%)
Debt Ratio (%)
165%
Decreased by 6.23% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 8 Months Ago on 25 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 25 Feb 2024
Group Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 12 Months Ago on 7 Nov 2022
Mr Lyndon Lea Details Changed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Group Accounts Submitted
3 Years Ago on 1 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 18 Apr 2024
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Feb 2024
Declaration of solvency
Submitted on 25 Feb 2024
Group of companies' accounts made up to 28 January 2023
Submitted on 1 Nov 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 1 Jun 2023
Group of companies' accounts made up to 29 January 2022
Submitted on 7 Nov 2022
Director's details changed for Mr Lyndon Lea on 20 September 2022
Submitted on 23 Sep 2022
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Repayment History
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