London Vale Ltd is a private limited company located at 4-6 Station Road, London SE25 5AJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-24, this 2-year-old company is run by 3 directors and 1 secretary.
Director Lee E., appointed on 24 May 2021. Director Vipin N., appointed on 24 May 2021. Director Hitesh P., appointed on 24 May 2021.
Changing the topic to secretaries, we can mention: Vipin N., appointed on 24 May 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4-6 Station Road |
| Town | London |
| Post code | SE25 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 13416293 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Lee E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hitesh P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vipin N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee E.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hitesh P.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vipin N.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 102 | 22 724 |
| Net Assets Liabilities | 198 | 10 406 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 1 800 |
| Average Number Employees During Period | 3 | 4 |
| Net Current Assets Liabilities | 102 | 12 206 |
| Total Assets Less Current Liabilities | 102 | 12 206 |
| Creditors | 10 518 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-12 filed on: 12th, April 2024 |
confirmation statement | Free Download (5 pages) |
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