Cavera Limited LONDON


Cavera started in year 2008 as Private Limited Company with registration number 06660467. The Cavera company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 3 Bromley Place. Postal code: W1T 6DB. Since Thu, 9th Jan 2020 Cavera Limited is no longer carrying the name Lion Cub Investments.

The firm has 2 directors, namely Nicholas F., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 30 July 2008 and Nicholas F. has been with the company for the least time - from 15 June 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cavera Limited Address / Contact

Office Address 3 Bromley Place
Town London
Post code W1T 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06660467
Date of Incorporation Wed, 30th Jul 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Nicholas F.

Position: Director

Appointed: 15 June 2018

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Robert R.

Position: Director

Appointed: 30 July 2008

Antony S.

Position: Secretary

Appointed: 19 December 2011

Resigned: 22 February 2017

Glenn P.

Position: Director

Appointed: 30 April 2010

Resigned: 09 December 2011

Martin P.

Position: Director

Appointed: 01 August 2008

Resigned: 11 September 2009

Matthew J.

Position: Secretary

Appointed: 30 July 2008

Resigned: 19 December 2011

Antony S.

Position: Director

Appointed: 30 July 2008

Resigned: 21 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Lms Capital Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lms Capital Plc that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lms Capital Holdings Limited

3 Bromley Place, London, W1T 6DB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03942000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lms Capital Plc

100 George Street, London, W1U 8NU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05746555
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Lion Cub Investments January 9, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
Free Download (29 pages)

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