Founded in 2016, Lealvi Foundation Corp, classified under reg no. 10054007 is an active company. Currently registered at 10054007: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 11, 2017 Lealvi Foundation Corp. is no longer carrying the name Ecoquest Ventures Corp.
The company has one director. Torsten S., appointed on 7 April 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Jochen H.. There were no ex secretaries.
| Office Address | 10054007: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10054007 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 07 April 2017
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Peacock Advisors Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Marco M. This PSC . Moving on, there is Nina W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
Peacock Advisors Ltd
23 Hanover Square, London, W1S 1JB, England
| Legal authority | British |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09125246 |
| Notified on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
Marco M.
| Notified on | 20 January 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Nina W.
| Notified on | 20 January 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Jochen H.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
| Ecoquest Ventures Corp | May 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 20, 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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