Lavinia Villa Freehold Company Limited is a private limited company registered at Long Acre Minety Lane, Oaksey, Malmesbury SN16 9SY. Incorporated on 2020-04-08, this 4-year-old company is run by 2 directors.
Director Thomas S., appointed on 08 April 2020. Director Arunkumar D., appointed on 08 April 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-04-07 and the date for the subsequent filing is 2024-04-21. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Long Acre Minety Lane |
| Office Address2 | Oaksey |
| Town | Malmesbury |
| Post code | SN16 9SY |
| Country of origin | United Kingdom |
| Registration Number | 12551218 |
| Date of Incorporation | Wed, 8th Apr 2020 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Nasimbanu D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arunkumar D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nasimbanu D.
| Notified on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Thomas S.
| Notified on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arunkumar D.
| Notified on | 20 April 2020 |
| Ceased on | 5 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 31st January 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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