Lbv (UK) Limited

General information

Name:

Lbv (UK) Ltd

Office Address:

28a St. Petersburgh Place W2 4LD London

Number: 06539194

Incorporation date: 2008-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Lbv (UK) Limited. This firm was founded sixteen years ago and was registered with 06539194 as its registration number. The registered office of this company is registered in London. You may visit them at 28a St. Petersburgh Place. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-03-19.

At the moment, the following firm is overseen by a solitary director: Emmanuel D., who was appointed in March 2008. Since 2008 Instant Companies Limited, had been performing the duties for the firm until the resignation in 2008. Furthermore, the managing director's tasks are constantly supported by a secretary - Gloria R., who was chosen by the firm in 2008.

Emmanuel D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Emmanuel D.

Role: Director

Appointed: 19 March 2008

Latest update: 23 December 2023

Gloria R.

Role: Secretary

Appointed: 19 March 2008

Latest update: 23 December 2023

People with significant control

Emmanuel D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
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Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 7th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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