Lv 001 Limited, London

Lv 001 Limited is a private limited company. Registered at 4Th Floor, 33 Cannon Street, London EC4M 5SB, the above-mentioned 1 year old enterprise was incorporated on 2023-02-07 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: James J. (appointed on 01 May 2024), Jasper D. (appointed on 01 May 2024).
About
Name: Lv 001 Limited
Number: 14645298
Incorporation date: 2023-02-07
End of financial year: 28 February
 
Address: 4th Floor, 33 Cannon Street
London
EC4M 5SB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Lv 002 Limited
27 June 2023
Address 4th Floor 33 Cannon Street, London, EC4M 5SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 14958768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sophie H.
7 February 2023 - 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Lv 001 Limited confirmation statement filing is 2024-02-20. The due date for the next annual accounts filing is 07 November 2024.

2 persons of significant control are listed in the official register, namely: Lv 002 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Cannon Street, EC4M 5SB London. Sophie H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Incorporation Persons with significant control
Address change date: 2023/12/06. New Address: 222 Regent Street London W1B 5TR. Previous address: 4th Floor, 33 Cannon Street London EC4M 5SB England
filed on: 6th, December 2023 | address
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