Land Banking Victims Association Ltd

General information

Name:

Land Banking Victims Association Limited

Office Address:

Flat 8 Stanhope 25 Eastbury Avenue HA6 3LJ Northwood

Number: 11658807

Incorporation date: 2018-11-05

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Land Banking Victims Association came into being in 2018 as a company enlisted under no 11658807, located at HA6 3LJ Northwood at Flat 8 Stanhope. The company has been in business for six years and its official state is active. The firm known today as Land Banking Victims Association Ltd was known as Land Fraud Victims Association up till 2019-01-02 at which point the business name was changed. The company's SIC code is 96090: Other service activities not elsewhere classified. Wed, 30th Nov 2022 is the last time the accounts were filed.

Our information related to this company's personnel indicates that there are three directors: Muzaffar H., Mandeep K. and Rita M. who joined the company's Management Board on 2018-11-05.

Executives who control the firm include: Mandeep K. has substantial control or influence over the company. Rita M. has substantial control or influence over the company.

  • Previous company's names
  • Land Banking Victims Association Ltd 2019-01-02
  • Land Fraud Victims Association Ltd 2018-11-05

Financial data based on annual reports

Company staff

Muzaffar H.

Role: Director

Appointed: 05 November 2018

Latest update: 11 February 2024

Mandeep K.

Role: Director

Appointed: 05 November 2018

Latest update: 11 February 2024

Rita M.

Role: Director

Appointed: 05 November 2018

Latest update: 11 February 2024

People with significant control

Mandeep K.
Notified on 11 January 2021
Nature of control:
substantial control or influence
Rita M.
Notified on 11 January 2021
Nature of control:
substantial control or influence
Siraj S.
Notified on 5 November 2018
Ceased on 15 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 5 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-11-30 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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