Founded in 2014, Lvmi Company, classified under reg no. 08997005 is an active company. Currently registered at 610 Harrow Road W10 4NJ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 24th April and its latest financial statement was filed on Mon, 24th Apr 2023.
The firm has 2 directors, namely Alexandre C., Maria D.. Of them, Maria D. has been with the company the longest, being appointed on 8 March 2019 and Alexandre C. has been with the company for the least time - from 18 July 2023. As of 25 April 2024, there was 1 ex director - Ivete D.. There were no ex secretaries.
| Office Address | 610 Harrow Road |
| Town | London |
| Post code | W10 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 08997005 |
| Date of Incorporation | Tue, 15th Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 24th April |
| Company age | 10 years old |
| Account next due date | Fri, 24th Jan 2025 (274 days left) |
| Account last made up date | Mon, 24th Apr 2023 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 08 March 2019
The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Alexandre C. This PSC and has 25-50% shares. Another entity in the PSC register is Selso A. This PSC owns 75,01-100% shares. The third one is Nilcietty D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandre C.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% shares |
Selso A.
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares |
Nilcietty D.
| Notified on | 8 March 2019 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria D.
| Notified on | 8 March 2019 |
| Ceased on | 30 January 2023 |
| Nature of control: |
significiant influence or control |
Ivete D.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2020-04-30 | 2021-04-24 | 2022-04-24 | 2023-04-24 |
| Net Worth | -2 553 | 98 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 15 245 | 19 846 | 20 012 | 20 012 | ||
| Cash Bank In Hand | 1 612 | |||||
| Current Assets | 1 612 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -2 553 | 98 | ||||
| Tangible Fixed Assets | 2 117 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -2 653 | -2 | ||||
| Shareholder Funds | -2 553 | 98 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | -2 400 | -13 420 | -2 693 | -2 693 | ||
| Net Current Assets Liabilities | -2 553 | -2 019 | 19 846 | 20 012 | 20 012 | |
| Total Assets Less Current Liabilities | -2 553 | 98 | 17 585 | 19 846 | 20 012 | 20 012 |
| Creditors Due Within One Year | 2 553 | 3 631 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 2 822 | |||||
| Tangible Fixed Assets Depreciation | 705 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 2nd Aug 2023 filed on: 3rd, August 2023 |
persons with significant control | Free Download (2 pages) |
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