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Lbv (UK) Limited LONDON

Founded in 2008, Lbv (UK), classified under reg no. 06539194 is an active company. Currently registered at 28a St. Petersburgh Place W2 4LD, London the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Emmanuel D., appointed on 19 March 2008. In addition, a secretary was appointed - Gloria R., appointed on 19 March 2008. Currenlty, the firm lists one former director, whose name is Instant Companies Limited and who left the the firm on 19 March 2008. In addition, there is one former secretary - Swift Incorporations Limited who worked with the the firm until 19 March 2008.

Lbv (UK) Limited Address / Contact

Office Address 28a St. Petersburgh Place
Town London
Post code W2 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06539194
Date of Incorporation Wed, 19th Mar 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Emmanuel D.

Position: Director

Appointed: 19 March 2008

Gloria R.

Position: Secretary

Appointed: 19 March 2008

Swift Incorporations Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Instant Companies Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Emmanuel D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Emmanuel D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 7th, September 2023 		Free Download (1 page)

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