LSL GRV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLSL GRV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13032876
    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 LSL GRV LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LSL GRV LIMITED located?

    Registered Office Address
    33 Welbeck Street
    W1G 8EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LSL GRV LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSL PI LIMITEDNov 19, 2020Nov 19, 2020

    What are the latest accounts for LSL GRV LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 26, 2022

    What are the latest filings for LSL GRV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 26, 2022

    8 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Jan 26, 2022

    1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Anthea Marie Nembhard as a person with significant control on May 26, 2021

    1 pagesPSC07

    Appointment of Mr Daniel Remy Cavanagh as a director on Apr 07, 2021

    2 pagesAP01

    Appointment of Mr Ashley Philip Griffiths as a director on Apr 07, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2021

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LSL GRV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Daniel Remy
    Welbeck Street
    W1G 8EX London
    33
    England
    Director
    Welbeck Street
    W1G 8EX London
    33
    England
    EnglandBritish147882230003
    GRIFFITHS, Ashley Philip
    Welbeck Street
    W1G 8EX London
    33
    England
    Director
    Welbeck Street
    W1G 8EX London
    33
    England
    EnglandBritish266287220001
    NEMBHARD, Anthea Marie
    Welbeck Street
    W1G 8EX London
    33
    England
    Director
    Welbeck Street
    W1G 8EX London
    33
    England
    EnglandBritish118976540001

    Who are the persons with significant control of LSL GRV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anthea Marie Nembhard
    Welbeck Street
    W1G 8EX London
    33
    England
    Nov 19, 2020
    Welbeck Street
    W1G 8EX London
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LSL GRV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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