Lva Consultancy Ltd

General information

Name:

Lva Consultancy Limited

Office Address:

Unit 8, Dock Offices Surrey Quays Road SE16 2XU London

Number: 09810184

Incorporation date: 2015-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lva Consultancy Ltd firm has been in this business field for at least nine years, as it's been established in 2015. Registered under the number 09810184, Lva Consultancy is a Private Limited Company with office in Unit 8, Dock Offices, London SE16 2XU. The company's Standard Industrial Classification Code is 71122 - Engineering related scientific and technical consulting activities. 2022-12-31 is the last time when account status updates were reported.

Luis V. and Sandrina O. are listed as enterprise's directors and have been managing the firm for 2 years.

Executives who have control over the firm are as follows: Francisco D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luis V.

Role: Director

Appointed: 14 October 2022

Latest update: 25 February 2024

Sandrina O.

Role: Director

Appointed: 06 April 2020

Latest update: 25 February 2024

People with significant control

Francisco D.
Notified on 6 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luis V.
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandrina O.
Notified on 6 April 2020
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Luis V.
Notified on 6 April 2020
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
Luis V.
Notified on 4 October 2016
Ceased on 6 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-10-05
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
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