Envirya Ltd., London

Envirya Ltd. is a private limited company. Once, it was named Klb Group Limited (it was changed on 2019-11-07). Located at 1 Lyric Square, London W6 0NB, the aforementioned 21 years old firm was incorporated on 2000-03-28 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Flavien K. (appointed on 01 September 2002). When it comes to the secretaries (1 in total), we can name: Flavien K. (appointed on 23 May 2011).
About
Name: Envirya Ltd.
Number: 03958188
Incorporation date: 2000-03-28
End of financial year: 31 December
 
Address: 1 Lyric Square
London
W6 0NB
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Key Business Services
30 September 2019 - 30 September 2019
Address 19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority Luxembourg
Legal form Company Organized Under The Laws Of Luxembourg
Country registered Luxembourg
Place registered Luxembourg
Registration number B.88.805
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flavien K.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jean-Marc L.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets 420,629 633,051 693,801
Total Assets Less Current Liabilities 961,902 1,130,675 1,030,937

The due date for Envirya Ltd. confirmation statement filing is 2021-05-11. The last one was sent on 2020-04-27. The date for a subsequent accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

3 persons of significant control are reported in the Companies House, namely: Key Business Services owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Rue Eugene Ruppert, L-2453. Flavien K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Marc L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, August 2020 | accounts
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