LYNDON LEA - LONDON - INVESTOR

LYNDON LEA - LONDON - INVESTOR

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Overview

LYNDON LEA is a Investor from London. This person was born in January 1969, which was over 55 years ago. LYNDON LEA is British and resident in Bahamas. This company officer is, or was, associated with at least 60 company roles.
Companies associated with this officer had at least £-1,680,409 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LION/HEAVEN UK LIMITED on 2019-10-28.

Address

21, Grosvenor Place
London
SW1X 7HF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LION/HEAVEN UK LIMITED Active Director 2019-10-28 CURRENT
LION/HEAVEN UK II LIMITED Active Director 2019-10-28 CURRENT
ROXY PRINCESS LIMITED Dissolved - no longer trading Director 2015-02-02 CURRENT £-827,339 equity
COTTESMORE PARTNERS LLP Active Llp Designated Member 2013-11-15 CURRENT
ZACARA LIMITED Dissolved - no longer trading Director 2013-02-07 CURRENT £-869,406 equity
LATIMER NEWCO 2 LIMITED Dissolved - no longer trading Director 2012-11-02 until 2015-04-24 RESIGNED
LION CAPITAL GENERAL PARTNER III LLP Dissolved - no longer trading Llp Designated Member 2012-06-29 CURRENT
ALL SAINTS RETAIL LIMITED Active Director 2011-05-11 until 2011-05-18 RESIGNED
LION/HEAVEN UK II LIMITED Active Director 2011-05-11 until 2011-05-18 RESIGNED
LION/HEAVEN UK LIMITED Active Director 2011-05-11 until 2014-09-01 RESIGNED
LION CAPITAL GENERAL PARTNER LLP Dissolved - no longer trading Llp Designated Member 2008-04-04 CURRENT
LATIMER NEWCO 2 LIMITED Dissolved - no longer trading Director 2007-04-13 until 2009-10-29 RESIGNED
LION CAPITAL GENERAL PARTNER II LLP Dissolved - no longer trading Llp Designated Member 2007-03-01 CURRENT
LATIMER NEWCO LIMITED Dissolved - no longer trading Director 2006-09-05 until 2009-10-29 RESIGNED
LION/SILK INVESTMENTS 1 LIMITED Dissolved - no longer trading or on registry Director 2006-06-27 until 2007-11-09 RESIGNED
LION/SILK INVESTMENTS 2 LIMITED Dissolved - no longer trading or on registry Director 2006-06-27 until 2007-11-09 RESIGNED
LION/KATSU INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2005-05-31 until 2011-04-20 RESIGNED
CHOO GROUP HOLDINGS LTD Dissolved - no longer trading or on registry Director 2004-11-18 until 2007-02-28 RESIGNED
CHOO GROUP FINANCE LTD Dissolved - no longer trading or on registry Director 2004-11-18 until 2007-02-28 RESIGNED
THE J. CHOO GROUP LTD Dissolved - no longer trading or on registry Director 2004-11-18 until 2007-02-28 RESIGNED
LION CAPITAL GENERAL PARTNER LLP Dissolved - no longer trading Llp Designated Member 2004-06-29 until 2005-07-28 RESIGNED
LION CAPITAL LLP Active Llp Designated Member 2004-06-29 CURRENT
PREMIER FOODS PLC Active Director 2004-06-22 until 2005-05-26 RESIGNED
LATIMER HOLDINGS LIMITED Dissolved - no longer trading Director 2003-11-17 until 2012-11-02 RESIGNED
LATIMER GROUP LIMITED Dissolved - no longer trading Director 2003-11-17 until 2012-11-02 RESIGNED
LATIMER ACQUISITIONS LIMITED Dissolved - no longer trading Director 2003-11-17 until 2012-11-02 RESIGNED
YELL SALES LIMITED Active Director 2002-07-22 until 2007-10-31 RESIGNED
YELL STUDIO LIMITED Active Director 2002-07-22 until 2007-10-31 RESIGNED
PREMIER FOODS INVESTMENTS LIMITED Active Director 2002-04-29 until 2004-07-23 RESIGNED
PREMIER AMBIENT PRODUCTS (UK) LIMITED Dissolved - no longer trading Director 2002-04-29 until 2004-07-23 RESIGNED
YELL LIMITED Active Director 2001-05-24 until 2007-10-31 RESIGNED
YELL HOLDINGS 2 LIMITED Dissolved - no longer trading Director 2001-05-24 until 2007-10-31 RESIGNED
YELLOW PAGES LIMITED Dissolved - no longer trading Director 2001-05-24 until 2007-10-31 RESIGNED
YH LIMITED Active Director 2001-05-24 until 2007-10-31 RESIGNED
HIBU PLC Dissolved - no longer trading Director 2001-05-21 until 2008-10-31 RESIGNED
PREMIER FOODS (HOLDINGS) LIMITED Active Director 2001-04-10 until 2004-07-23 RESIGNED
PREMIER BRANDS FOODS LIMITED Dissolved - no longer trading Director 2000-11-10 until 2004-07-23 RESIGNED
BURTON'S FOODS (HOLDINGS) LIMITED Active Secretary 2000-10-23 until 2000-11-27 RESIGNED
BURTON'S FOODS (HOLDINGS) LIMITED Active Director 2000-10-23 until 2006-08-30 RESIGNED
HMTF FURNITURE GROUP LIMITED Active Director 2000-05-23 until 2004-07-19 RESIGNED
UNITED BISCUITS FINANCE LIMITED Active Director 2000-03-22 until 2000-04-25 RESIGNED
SOLVECORP LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
RUNECORP LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
REGENTREALM LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
FINALREALM LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
DELUXESTAR LIMITED Active Director 2000-03-17 until 2000-04-25 RESIGNED
PF FINANCING OLD CO LIMITED Dissolved - no longer trading Secretary 1999-05-13 until 1999-10-15 RESIGNED
PF FINANCING OLD CO LIMITED Dissolved - no longer trading Director 1999-05-13 until 2004-07-23 RESIGNED
PREMIER BRANDS FOODS LIMITED Dissolved - no longer trading Secretary 1999-05-13 until 1999-09-07 RESIGNED
GLASS'S INFORMATION SERVICES LIMITED Active Director 1998-08-28 until 2003-06-11 RESIGNED
FRAMLEYDOVE LIMITED Liquidation Director 1998-08-28 until 2003-06-11 RESIGNED
GLASS'S HOLDINGS LIMITED Liquidation Director 1998-08-03 until 2003-06-11 RESIGNED
MUTUALPLACE PROPERTY MANAGEMENT LIMITED Active Director 1998-04-14 until 2004-11-25 RESIGNED £16,336 equity

Companies Controlled

Company Active from Level of control
ROXY PRINCESS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NALA AFFLELOU TOPCO LIMITED 2023-04-21 Significant influence or control
COTTESMORE PARTNERS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
LION CAPITAL CARRY II L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent
LION CAPITAL CARRY III L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent
LION CAPITAL CARRY IV L.P. 2018-12-31 Part right to share surplus assets 25 to 50 percent
LION CAPITAL CARRY L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent
Part right to share surplus assets 50 to 75 percent as trust
LION CAPITAL FUND III SBS (USD), L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent
LION CAPITAL FUND III SBS, L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent
LION CAPITAL FUND IV SBS (USD), L.P. 2018-12-31 Part right to share surplus assets 25 to 50 percent
LION CAPITAL FUND IV SBS L.P. 2018-12-31 Part right to share surplus assets 25 to 50 percent
LION CAPITAL LLP 2016-04-06 Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
LION CAPITAL MANAGEMENT SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LION CAPITAL VENTURES L.P. 2017-06-26 Part right to share surplus assets 50 to 75 percent
LION/SENECA CARRY L.P. 2017-06-26 Part right to share surplus assets 25 to 50 percent


Related People

Name Occupation Address No of Appointments
FABRICE AURELIEN CHESNAIS Director London 6
PETER JAMES WOOD Director London, United Kingdom 7
STEPHEN CRAIG Ceo London, United Kingdom 1
ROBERT DARWENT Partner London 3
MICHAEL PATRICK DUNNE Director Sutton Coldfield 3
JOHANN REYNDAL Managing Director Seltjarnarnes, Iceland 1
EINAR SIGURDSSON Banker Reykjavic, Iceland 1
GUNNAR SIGURDSSON Director Richmond Upon Thames 112
KEVIN GERALD STANFORD Company Director Maidstone, United Kingdom 30
ANTHONY HARRY BOGOD Chartered Accountant London, England 10
RORY O'CONNOR Investment Professional Pe London, United Kingdom 4
MICHAEL BLITZER Principal Moorestown, United States 4
JAMES GRANT Director Maidstone, United Kingdom 4
MR MATTEO CORA Director London 3
MS ELAINE JACQUELINE DESTE Director London 16
DAPHNE DOVERMANN Director London, United Kingdom 5
MR DAVID JOSEPH ODDI Partner At Private Equity Firm Greenwhich,, United States 4
MR LYNDON LEA Director London 1
MS CATHERINE SCOREY Director London 8

Nearby People

Name Occupation Address No of Appointments
NEIL ADAMSON RICHARDSON Partner Of Lion Capital London 13
ROBERT DARWENT Partner London 3
YIN YE Investment Associate London, United Kingdom 6
GEORGE SEWELL Executive London 15
ROBERT DARWENT Investor London, United Kingdom 63
FABRICE NOTTIN London 12
MR ANDREAS VON PALESKE Investment Manager London 18
MICHAEL JOHN HORTON London, United Kingdom 47
MS JANET MARY DUNLOP Director London, United Kingdom 16
KENNETH STANLEY SMIALEK Director London 2