co
Corporate
Observer
Homepage
Data
Great Britain
Company
LCV ALLIANCE LIMITED

LCV ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLCV ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12059253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCV ALLIANCE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LCV ALLIANCE LIMITED located?

    Registered Office Address
    25 Giles Road
    B68 8JH Oldbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LCV ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Jason Andrew Lunn as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Appointment of Mr Jason Andrew Lunn as a director on Nov 07, 2020

    		2 pagesAP01

    Cessation of Xhorxhina Ibrahimi as a person with significant control on Feb 01, 2021

    		1 pagesPSC07

    Registered office address changed from 10 Swinfield Close Feltham TW13 6YN England to 25 Giles Road Oldbury B68 8JH on Feb 01, 2021

    		1 pagesAD01

    Termination of appointment of Xhorxhina Ibrahimi as a director on Feb 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 10 Swinfield Close Feltham TW13 6YN England to 10 Swinfield Close Feltham TW13 6YN on Oct 01, 2020

    		1 pagesAD01

    Registered office address changed from 10 Swinfield Close Feltham TW13 6YN England to 10 Swinfield Close Feltham TW13 6YN on Oct 01, 2020

    		1 pagesAD01

    Notification of Xhorxhina Ibrahimi as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Cessation of Gurpreet Singh Takhar as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Termination of appointment of Gurpreet Singh Takhar as a director on Oct 01, 2020

    		1 pagesTM01

    Registered office address changed from 15 Church Lane West Bromwich B71 1DB England to 10 Swinfield Close Feltham TW13 6YN on Sep 10, 2020

    		1 pagesAD01

    Appointment of Miss Xhorxhina Ibrahimi as a director on Sep 10, 2020

    		2 pagesAP01

    Director's details changed for Mr Gurpreet Singh Takhar on Jul 02, 2019

    		2 pagesCH01

    Director's details changed for Mr Gurpreet Singh Takhar on Jul 01, 2019

    		2 pagesCH01

    Registered office address changed from 15 15 Church Lane West Bromwich B71 1DB England to 15 Church Lane West Bromwich B71 1DB on Jul 01, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCV ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Jason Andrew
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		Director
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		United KingdomBritish279156220001
    IBRAHIMI, Xhorxhina
    Swim Field Close
    TW13 6YN Feltham
    10
    England
    		Director
    Swim Field Close
    TW13 6YN Feltham
    10
    England
    		EnglandBritish274058200001
    TAKHAR, Gurpreet Singh
    Church Lane
    B71 1DB West Bromwich
    15
    England
    		Director
    Church Lane
    B71 1DB West Bromwich
    15
    England
    		EnglandBritish286800260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCV ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Andrew Lunn
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		Feb 05, 2021
    Giles Road
    B68 8JH Oldbury
    25
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Xhorxhina Ibrahimi
    Swinfield Close
    TW13 6YN Feltham
    10
    England
    		Oct 01, 2020
    Swinfield Close
    TW13 6YN Feltham
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gurpreet Singh Takhar
    15 Church Lane
    B71 1DB West Bromwich
    15
    England
    		Jun 19, 2019
    15 Church Lane
    B71 1DB West Bromwich
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0