Founded in 2013, Lv India, classified under reg no. 08385499 is an active company. Currently registered at 56 Leman Street E1 8EU, London the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Sufian K., Taj U.. Of them, Taj U. has been with the company the longest, being appointed on 12 March 2014 and Sufian K. has been with the company for the least time - from 28 March 2014. As of 9 May 2024, there was 1 ex director - Firuz K.. There were no ex secretaries.
| Office Address | 56 Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 08385499 |
| Date of Incorporation | Fri, 1st Feb 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 12 March 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Suhel U. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sufian K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Taj U., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Suhel U.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% shares |
Sufian K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Taj U.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 116 617 | 70 593 | 677 200 | 867 391 | 1 034 336 | ||||||
| Current Assets | 49 164 | 60 311 | 97 420 | 129 002 | 129 002 | 242 332 | 361 740 | 423 752 | 708 210 | 877 854 | 1 036 497 |
| Debtors | 4 622 | 6 456 | -19 197 | 58 409 | 31 010 | 10 463 | 2 161 | ||||
| Net Assets Liabilities | 60 351 | 140 827 | 140 827 | 278 029 | 364 903 | 371 058 | 583 183 | 761 725 | 869 883 | ||
| Other Debtors | 50 000 | 19 827 | |||||||||
| Property Plant Equipment | 16 748 | 10 006 | 22 749 | 37 328 | 22 331 | ||||||
| Cash Bank In Hand | 44 542 | 53 855 | 116 617 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 64 545 | ||||||||
| Tangible Fixed Assets | 15 905 | 14 560 | 16 748 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 64 445 | ||||||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 287 | 19 029 | 39 603 | 55 116 | 70 113 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 092 | ||||||||||
| Amounts Owed To Group Undertakings Participating Interests | 19 085 | ||||||||||
| Average Number Employees During Period | 12 | 10 | 8 | 9 | |||||||
| Bank Borrowings | 50 000 | ||||||||||
| Corporation Tax Payable | 24 800 | 21 317 | |||||||||
| Creditors | 53 817 | -1 819 | -1 819 | -31 414 | -1 489 | 55 038 | 97 776 | 153 457 | 188 945 | ||
| Fixed Assets | 10 006 | 4 283 | 2 224 | 1 939 | 22 749 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 742 | 15 513 | 14 997 | ||||||||
| Net Current Assets Liabilities | -15 805 | -14 460 | 47 797 | 130 821 | 130 821 | 273 746 | 363 229 | 369 119 | 610 434 | 724 397 | 847 552 |
| Other Creditors | -27 743 | -84 640 | 8 787 | 50 978 | 70 813 | ||||||
| Other Taxation Social Security Payable | 18 622 | 16 646 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 405 | ||||||||||
| Property Plant Equipment Gross Cost | 29 035 | 29 035 | 62 352 | 92 444 | 92 444 | ||||||
| Taxation Social Security Payable | 71 613 | 91 281 | 101 736 | ||||||||
| Total Assets Less Current Liabilities | 140 827 | 278 029 | 365 453 | 371 058 | 633 183 | 761 725 | |||||
| Trade Creditors Trade Payables | 38 138 | 25 773 | 17 376 | 11 198 | 16 396 | ||||||
| Trade Debtors Trade Receivables | -19 197 | 8 409 | 11 183 | 10 463 | 2 161 | ||||||
| Capital Employed | 100 | 100 | 64 545 | ||||||||
| Creditors Due Within One Year | 64 969 | 74 771 | 49 623 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 17 672 | 2 433 | 8 930 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 17 672 | 20 105 | 29 035 | ||||||||
| Tangible Fixed Assets Depreciation | 1 767 | 5 545 | 12 287 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 767 | 3 778 | 6 742 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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