Laviden Solutions Ltd is a private limited company located at 36A Minet Avenue, London NW10 8AH. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Radiana G., appointed on 20 July 2023. Director Ionel G., appointed on 20 May 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 36a Minet Avenue |
| Town | London |
| Post code | NW10 8AH |
| Country of origin | United Kingdom |
| Registration Number | 12502398 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (218 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 20 May 2023
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Radiana G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ionel G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Oves J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Radiana G.
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ionel G.
| Notified on | 20 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Oves J.
| Notified on | 20 March 2023 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Radiana G.
| Notified on | 6 March 2020 |
| Ceased on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 4 516 | ||
| Net Assets Liabilities | 1 | 4 517 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Net Current Assets Liabilities | 4 516 | ||
| Total Assets Less Current Liabilities | 1 | 4 517 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 13th, September 2023 |
accounts | Free Download (8 pages) |
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