Lvw Investment Holdings Ltd is a private limited company located at 3Rd Floor, Bourlet Close, London W1W 7BR. Incorporated on 2022-06-10, this 1-year-old company is run by 2 directors.
Director Jake J., appointed on 27 June 2022. Director Rui L., appointed on 10 June 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-05-30 and the date for the next filing is 2024-06-13.
| Office Address | 3rd Floor |
| Office Address2 | Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 14163486 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 10th Mar 2024 (60 days after) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 10 June 2022
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Wv Uk Development Limited from Weybridge, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Leos Uk Investment Ltd that entered Weybridge, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Rui L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights.
Wv Uk Development Limited
Elder House, Brooklands Road, Weybridge Brooklands Road, Weybridge, KT13 0TS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 29 July 2022 |
| Nature of control: |
25-50% shares |
Leos Uk Investment Ltd
Elder House, Brooklands Road, Weybridge Brooklands Road, Weybridge, KT13 0TS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 29 July 2022 |
| Nature of control: |
25-50% shares |
Rui L.
| Notified on | 10 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3rd Floor, 10-12 Bourlet Close London W1W 7BR. Change occurred on Friday 3rd November 2023. Company's previous address: 3rd Floor Bourlet Close London W1W 7BR England. filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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