London Ventilation Services Limited

General information

Name:

London Ventilation Services Ltd

Office Address:

Lynwood House Crofton Road BR6 8QE Orpington

Number: 11328076

Incorporation date: 2018-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Ventilation Services came into being in 2018 as a company enlisted under no 11328076, located at BR6 8QE Orpington at Lynwood House. The firm has been in business for six years and its current status is active. The firm has been on the market under three different names. The very first official name, Kent Ventilation Services, was changed on 2nd May 2018 to London Ventiliation Services. The current name is used since 2018, is London Ventilation Services Limited. This company's registered with SIC code 71129 - Other engineering activities. 2022-04-30 is the last time when company accounts were filed.

When it comes to the firm, the full scope of director's responsibilities have so far been fulfilled by Ercan K. who was appointed 5 years ago. Since 2018 Shenel H., had been functioning as a director for the following firm up until the resignation 2 years ago. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Shenel H., who was selected by the following firm 2 years ago.

  • Previous company's names
  • London Ventilation Services Limited 2018-05-07
  • London Ventiliation Services Limited 2018-05-02
  • Kent Ventilation Services Ltd 2018-04-25

Financial data based on annual reports

Company staff

Shenel H.

Role: Secretary

Appointed: 22 April 2022

Latest update: 20 February 2024

Ercan K.

Role: Director

Appointed: 20 September 2019

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Ercan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shenel H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ercan K.
Notified on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shenel H.
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-25
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control May 5, 2023 (PSC01)
filed on: 15th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
6
Company Age

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