Lsvaf I Kinetic Cardiff Holdco Limited. Head office in London. Check Director.

Lsvaf I Kinetic Cardiff Holdco Limited, London

Lsvaf i Kinetic Cardiff Holdco Limited is a private limited company. Formerly, it was named Manufirm Limited (it was changed on 2021-02-24). Situated at 17 Dominion Street, London EC2M 2EF, the above-mentioned 3 years old company was incorporated on 2021-01-28 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Adam C. (appointed on 22 February 2021), Dean M. (appointed on 22 February 2021).

About
Name: Lsvaf I Kinetic Cardiff Holdco Limited
Number: 13165665
Incorporation date: 2021-01-28
End of financial year: 31 August


Address:	17 Dominion Street London EC2M 2EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John G.

22 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sdg Registrars Limited

28 January 2021 - 22 February 2021

Address	Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04267462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lsvaf i Kinetic Cardiff Holdco Limited confirmation statement filing is 2024-03-07. The previous one was submitted on 2023-02-22. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: John G. who has over 3/4 of shares, 3/4 to full of voting rights. Sdg Registrars Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One George Yard, EC3V 9DF London.

Company filing

Filter filings by category:

Type		Free download
CH01	On Tue, 7th Nov 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 7th Nov 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Nov 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17 Dominion Street London EC2M 2EF United Kingdom on Tue, 7th Nov 2023 to 8 Hanover Street London W1S 1YQ filed on: 7th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Aug 2021 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 9th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 22nd Feb 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 131656650002, created on Thu, 31st Mar 2022 filed on: 7th, April 2022 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2021 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (34 pages)
MR01	Registration of charge 131656650001, created on Thu, 1st Apr 2021 filed on: 14th, April 2021 \| mortgage	Free Download (65 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 24th Feb 2021 filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor One George Yard London EC3V 9DF United Kingdom on Mon, 22nd Feb 2021 to 17 Dominion Street London EC2M 2EF filed on: 22nd, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2021 \| incorporation	Free Download (45 pages)

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