Lord Kalvin Ltd UXBRIDGE


Lord Kalvin Ltd is a private limited company situated at 44 The Grove, Uxbridge UB10 8QL. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Harjinder P., appointed on 14 September 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the following filing is 2024-08-19. Likewise, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Lord Kalvin Ltd Address / Contact

Office Address 44 The Grove
Town Uxbridge
Post code UB10 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962673
Date of Incorporation Thu, 14th Sep 2017
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Fri, 30th Jun 2023 (314 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Harjinder P.

Position: Director

Appointed: 14 September 2017

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Harjinder P. This PSC and has 75,01-100% shares. Another one in the PSC register is Manpreet G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tanveer P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harjinder P.

Notified on 14 September 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Manpreet G.

Notified on 14 September 2017
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Tanveer P.

Notified on 14 September 2017
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Arandeep G.

Notified on 14 September 2017
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand  21 0495 0015 7334 490
Current Assets  21 0495 00130 56639 433
Debtors    24 83334 943
Net Assets Liabilities-1 455-1 955-7 747-66 419-19 732-14 101
Property Plant Equipment120 000120 000188 614623 830654 285654 191
Other
Accrued Liabilities Deferred Income500500 1 850 1 850
Accumulated Depreciation Impairment Property Plant Equipment    118212
Bank Borrowings Overdrafts  62 288455 616455 518455 000
Creditors121 455121 955155 122239 634249 065252 725
Fixed Assets120 000120 000188 614623 830654 285654 191
Increase Decrease In Depreciation Impairment Property Plant Equipment    11894
Increase From Depreciation Charge For Year Property Plant Equipment    11894
Net Current Assets Liabilities-121 455-121 955-134 073-234 633-218 499-213 292
Other Creditors120 955121 455123 455119 183145 417134 862
Other Taxation Social Security Payable  -6 815-29 320  
Property Plant Equipment Gross Cost120 000120 000188 614623 830654 403654 403
Taxation Social Security Payable   -29 320-10 878-66
Total Additions Including From Business Combinations Property Plant Equipment120 000 68 614435 21630 573 
Total Assets Less Current Liabilities-1 455-1 95554 541389 197435 786440 899
Trade Creditors Trade Payables  38 482147 921114 526116 079
Trade Debtors Trade Receivables    24 83334 943

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 5th, December 2023
Free Download (9 pages)

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