L.b. Von Siemens Family Office Ltd is a private limited company located at Flat 7 Broadwalk House, 51 Hyde Park Gate, London SW7 5DZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director David C., appointed on 15 February 2024. Director Bjoern V., appointed on 08 January 2024.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the next filing is 2024-08-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 7 Broadwalk House |
| Office Address2 | 51 Hyde Park Gate |
| Town | London |
| Post code | SW7 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 13549403 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 08 January 2024
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Bjoern V. This PSC and has 75,01-100% shares. The second entity in the PSC register is Leah V. This PSC owns 75,01-100% shares.
Bjoern V.
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Leah V.
| Notified on | 5 August 2021 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 112 111 |
| Net Assets Liabilities | -32 098 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 000 |
| Average Number Employees During Period | 1 |
| Creditors | 150 844 |
| Fixed Assets | 10 859 |
| Net Current Assets Liabilities | -37 957 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 776 |
| Total Assets Less Current Liabilities | -27 098 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 15th February 2024 filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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