Cavera Limited. Head office in London. Check Director.

Cavera Limited, London

Cavera Limited is a private limited company. Previously, it was named Lion Cub Investments Limited (it was changed on 2020-01-09). Situated at 3 Bromley Place, London W1T 6DB, the aforementioned 15 years old firm was incorporated on 2008-07-30 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Nicholas F. (appointed on 15 June 2018), Robert R. (appointed on 30 July 2008).

About
Name: Cavera Limited
Number: 06660467
Incorporation date: 2008-07-30
End of financial year: 31 December


Address:	3 Bromley Place London W1T 6DB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Lms Capital Holdings Limited

6 April 2016

Address	3 Bromley Place, London, W1T 6DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03942000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

30 June 2016 - 30 June 2016

Address	100 George Street, London, W1U 8NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05746555
Nature of control:	75,01-100% shares

The due date for Cavera Limited confirmation statement filing is 2024-10-04. The most current one was submitted on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lms Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bromley Place, W1T 6DB London. Lms Capital Plc owns over 3/4 of shares. The corporate PSC can be found at George Street, W1U 8NU London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, June 2023 \| other	Free Download (3 pages)
CH01	On Wed, 23rd Nov 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
CH01	On Wed, 22nd Sep 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 27th Mar 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 30th Jun 2021. New Address: 3 Bromley Place London W1T 6DB. Previous address: Two London Bridge London SE1 9RA United Kingdom filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 25th Mar 2019 filed on: 9th, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Jan 2020 filed on: 9th, January 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
TM01	Fri, 18th May 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 27th Mar 2018. New Address: Two London Bridge London SE1 9RA. Previous address: 100 George Street London W1U 8NU filed on: 27th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AP04	New secretary appointment on Wed, 22nd Feb 2017 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM02	Wed, 22nd Feb 2017 - the day secretary's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 29th, October 2014 \| miscellaneous	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Sep 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
TM02	Fri, 13th Jan 2012 - the day secretary's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th Jan 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM01	Mon, 12th Dec 2011 - the day director's appointment was terminated filed on: 12th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
CH01	On Mon, 16th May 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 17th, May 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 25th Jan 2011. Old Address: Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Sep 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 17th Aug 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (8 pages)
AP01	On Mon, 17th May 2010 new director was appointed. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Mon, 26th Oct 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
288b	On Mon, 14th Sep 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2008 \| incorporation	Free Download (44 pages)

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