London Victoria Group Ltd is a private limited company registered at The Sati Room, 12 John Princes Street, London W1G 0JR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Xiaowen L., appointed on 15 November 2021.
The company is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2022-11-15 and the deadline for the next filing is 2023-11-29. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Sati Room |
| Office Address2 | 12 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 13742940 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Real estate agencies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 15 November 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is A Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", 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 one in the PSC register is Quantum Leap Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Xiaowen L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
A Group Holdings Ltd
Flat107 Lombard Wharf 12 Lombard Road, London, SW11 3GN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11721556 |
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quantum Leap Holdings Limited
12 John Princes Street, London, W1G 0JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10063494 |
| Notified on | 15 November 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xiaowen L.
| Notified on | 15 November 2021 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Current Assets | 3 929 |
| Net Assets Liabilities | 186 |
| Other | |
| Description Principal Activities | 68 310 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 613 |
| Creditors | 3 130 |
| Net Current Assets Liabilities | 799 |
| Total Assets Less Current Liabilities | 799 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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