Ledvalue Solutions Limited HARROW


Ledvalue Solutions started in year 2013 as Private Limited Company with registration number 08821336. The Ledvalue Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 505 Pinner Road. Postal code: HA2 6EH. Since 9th December 2020 Ledvalue Solutions Limited is no longer carrying the name Novolite.

At the moment there are 3 directors in the the firm, namely Himala S., Abdulhusein R. and Pareshkumar S.. In addition one secretary - Pareshkumar S. - is with the company. As of 18 April 2024, there were 2 ex directors - Chandesh P., Hamal P. and others listed below. There were no ex secretaries.

Ledvalue Solutions Limited Address / Contact

Office Address 505 Pinner Road
Town Harrow
Post code HA2 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08821336
Date of Incorporation Thu, 19th Dec 2013
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Himala S.

Position: Director

Appointed: 25 November 2015

Pareshkumar S.

Position: Secretary

Appointed: 19 December 2013

Abdulhusein R.

Position: Director

Appointed: 19 December 2013

Pareshkumar S.

Position: Director

Appointed: 19 December 2013

Chandesh P.

Position: Director

Appointed: 19 December 2013

Resigned: 01 November 2015

Hamal P.

Position: Director

Appointed: 19 December 2013

Resigned: 01 November 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Abdulhusein R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pareshkumar S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Himala S., who also fulfils 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.

Abdulhusein R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pareshkumar S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Himala S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Novolite December 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-24 788        
Balance Sheet
Cash Bank In Hand4 221        
Current Assets59 64237 34936 74343 38725 66917 55635 44032 78714 383
Debtors26 850        
Net Assets Liabilities-24 788-23 229       
Net Assets Liabilities Including Pension Asset Liability-24 788        
Stocks Inventory28 571        
Tangible Fixed Assets768        
Reserves/Capital
Called Up Share Capital4        
Profit Loss Account Reserve-24 792        
Shareholder Funds-24 788        
Other
Average Number Employees During Period  3      
Creditors40 00061 19276 79457 20530 13514 18411 8665 8682 846
Creditors Due After One Year40 000        
Creditors Due Within One Year45 198        
Fixed Assets768614491393315252201161129
Net Current Assets Liabilities14 444-23 843-40 051-13 818-4 4663 37223 57426 91911 537
Number Shares Allotted4        
Par Value Share1        
Share Capital Allotted Called Up Paid4        
Tangible Fixed Assets Additions980        
Tangible Fixed Assets Cost Or Valuation980        
Tangible Fixed Assets Depreciation212        
Tangible Fixed Assets Depreciation Charged In Period212        
Total Assets Less Current Liabilities15 212-23 229-39 560-13 425-4 1513 62423 77527 08011 666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 28th, December 2023
Free Download (6 pages)

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