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Lvw Property Cobham Ltd LONDON


Lvw Property Cobham Ltd is a private limited company that can be found at 3Rd Floor, Bourlet Close, London W1W 7BR. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors.
Director Jake J., appointed on 25 May 2023. Director Rui L., appointed on 15 June 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-05-30 and the deadline for the following filing is 2024-06-13.

Lvw Property Cobham Ltd Address / Contact

Office Address 3rd Floor
Office Address2 Bourlet Close
Town London
Post code W1W 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14174811
Date of Incorporation Wed, 15th Jun 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 15th Mar 2024 (43 days after)
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jake J.

Position: Director

Appointed: 25 May 2023

Rui L.

Position: Director

Appointed: 15 June 2022

Jake J.

Position: Director

Appointed: 27 June 2022

Resigned: 16 August 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Rui L. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lvw Investment Holdings Ltd that put Weybridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rui L.

Notified on 15 June 2022
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Lvw Investment Holdings 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
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Current Assets58 500
Net Assets Liabilities48 750
Other
Average Number Employees During Period1
Creditors9 750
Net Current Assets Liabilities48 750
Total Assets Less Current Liabilities48 750

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 2023/12/08. New Address: 3rd Floor Bourlet Close London W1W 7BR. Previous address: 3rd Floor, 10-12 Bourlet Close London W1W 7BR England
filed on: 8th, December 2023
Free Download (1 page)

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