Founded in 2015, Rcvp Helston Lane Development, classified under reg no. 09798759 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Karl H., Nicholas F.. Of them, Karl H., Nicholas F. have been with the company the longest, being appointed on 20 December 2023. As of 3 May 2024, there were 4 ex directors - James S., Robin H. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 09798759 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Lms Retirement Living Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rcvp Retirement Living Midco Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lms Retirement Living Limited
3 Bromley Place, London, W1T 6DB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 15322039 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcvp Retirement Living Midco Ltd
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09796340 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 20, 2023 new director was appointed. filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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