Viridis Properties Ltd is a private limited company registered at 37 Lewis Road, Radford Semele, Leamington Spa CV31 1UQ. Incorporated on 2020-03-19, this 4-year-old company is run by 3 directors.
Director Lee G., appointed on 15 December 2022. Director Benjamin D., appointed on 19 March 2020. Director Lewis D., appointed on 19 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2022-06-28 and their previous name was Ben & Lewis Property Investment Limited.
The last confirmation statement was filed on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 37 Lewis Road |
| Office Address2 | Radford Semele |
| Town | Leamington Spa |
| Post code | CV31 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 12526638 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lewis D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis D.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin D.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ben & Lewis Property Investment | June 28, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | ||
| Net Assets Liabilities | 2 | 2 | 3 | 3 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 19th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (5 pages) |
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