LVX BUILDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TA

Company number 08789388
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 126 ROYAL COLLEGE STREET, LONDON, NW1 0TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 7,500 . The most likely internet sites of LVX BUILDS LIMITED are www.lvxbuilds.co.uk, and www.lvx-builds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lvx Builds Limited is a Private Limited Company. The company registration number is 08789388. Lvx Builds Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Lvx Builds Limited is 126 Royal College Street London Nw1 0ta. . QUARADEGHINI, Luca Orlando Nello is a Secretary of the company. QUARADEGHINI, Luca Orlando Nello is a Director of the company. Secretary PATEL, Narendra Natwarlal has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FOCSAN, Constantin Lucian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUARADEGHINI, Luca Orlando Nello
Appointed Date: 08 April 2014
Director
QUARADEGHINI, Luca Orlando Nello
Appointed Date: 25 November 2013
42 years old

Resigned Directors

Secretary
PATEL, Narendra Natwarlal
Resigned: 08 April 2014
Appointed Date: 25 November 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2013
Appointed Date: 25 November 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 25 November 2013
Appointed Date: 25 November 2013
81 years old
Director
FOCSAN, Constantin Lucian
Resigned: 29 October 2015
Appointed Date: 07 April 2014
45 years old

Persons With Significant Control

Mr Luca Quaradeghini
Notified on: 25 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LVX BUILDS LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,500
29 Oct 2015
Termination of appointment of Constantin Lucian Focsan as a director on 29 October 2015
15 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
20 Jan 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 January 2014
20 Jan 2014
Appointment of Mr Luca Orlando Nello Quaradeghini as a director
20 Jan 2014
Termination of appointment of John Cowdry as a director
20 Jan 2014
Termination of appointment of London Law Secretarial Limited as a secretary
25 Nov 2013
Incorporation

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