Lavinia Villa Freehold Company Limited, Malmesbury
Lavinia Villa Freehold Company Limited is a private limited company. Located at Long Acre Minety Lane, Oaksey, Malmesbury SN16 9SY, this 4 years old business was incorporated on 2020-04-08 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).2 directors can be found in the enterprise: Thomas S. (appointed on 08 April 2020), Arunkumar D. (appointed on 08 April 2020).
| About | |
|---|---|
| Name: Lavinia Villa Freehold Company Limited | |
| Number: 12551218 | |
| Incorporation date: 2020-04-08 | |
| End of financial year: 30 April |
| Address: |
Long Acre Minety Lane Oaksey Malmesbury SN16 9SY |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Nasimbanu D.
31 January 2024
| Nature of control: |
significiant influence or control |
Thomas S.
8 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arunkumar D.
20 April 2020 - 5 October 2023
| Nature of control: |
significiant influence or control |
The target date for Lavinia Villa Freehold Company Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was sent on 2023-04-07. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: Nasimbanu D. that has substantial control or influence. Arunkumar D. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 31st January 2024 filed on: 6th, February 2024 | persons with significant control |
Free Download
(2 pages)
|