Le Viola Group Ltd MITCHAM


Founded in 2015, Le Viola Group, classified under reg no. 09868091 is an active company. Currently registered at Suite 18 95 Miles Road CR4 3FH, Mitcham the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021. Since Thu, 25th Oct 2018 Le Viola Group Ltd is no longer carrying the name Aua Private.

The firm has one director. Salina M., appointed on 26 May 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Leon G., Mahbubur R. and others listed below. There were no ex secretaries.

Le Viola Group Ltd Address / Contact

Office Address Suite 18 95 Miles Road
Office Address2 The Generator Business Center
Town Mitcham
Post code CR4 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868091
Date of Incorporation Wed, 11th Nov 2015
Industry Wholesale of textiles
End of financial Year 30th November
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Salina M.

Position: Director

Appointed: 26 May 2023

Leon G.

Position: Director

Appointed: 01 September 2021

Resigned: 26 May 2023

Mahbubur R.

Position: Director

Appointed: 13 August 2018

Resigned: 26 May 2023

Sultan R.

Position: Director

Appointed: 11 November 2015

Resigned: 13 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Salina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mahbubur R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sultan R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Salina M.

Notified on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mahbubur R.

Notified on 13 August 2018
Ceased on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sultan R.

Notified on 9 November 2016
Ceased on 13 August 2018
Nature of control: significiant influence or control

Company previous names

Aua Private October 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1      
Balance Sheet
Cash Bank On Hand111    
Current Assets  12 78248 82232 06628 401
Net Assets Liabilities11145130916 90518 446
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period     21
Creditors   3 2334 66110 5562 327
Fixed Assets    35492401
Net Current Assets Liabilities  145144 16121 51026 074
Number Shares Allotted111    
Par Value Share111    
Total Assets Less Current Liabilities  145144 19622 00226 475
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 29th, November 2023
Free Download (3 pages)

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