LVA GLOBAL LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 09785717
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDX, HA6 2XY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Yuriy Sharun on 26 September 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LVA GLOBAL LTD are www.lvaglobal.co.uk, and www.lva-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lva Global Ltd is a Private Limited Company. The company registration number is 09785717. Lva Global Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Lva Global Ltd is 27a Maxwell Road Northwood Middx Ha6 2xy. . SHARUN, Yuriy is a Director of the company. Secretary MATTHEWS, Geoffrey Paul has been resigned. Secretary MATTHEWS BUSINESS ASSOCIATES LIMITED has been resigned. Secretary TAXLESS (UK) LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
SHARUN, Yuriy
Appointed Date: 21 September 2015
49 years old

Resigned Directors

Secretary
MATTHEWS, Geoffrey Paul
Resigned: 26 September 2016
Appointed Date: 26 September 2015
Secretary
MATTHEWS BUSINESS ASSOCIATES LIMITED
Resigned: 25 September 2015
Appointed Date: 21 September 2015
Secretary
TAXLESS (UK) LTD
Resigned: 25 September 2015
Appointed Date: 21 September 2015

Persons With Significant Control

Margarita Proskourina
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LVA GLOBAL LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Director's details changed for Mr Yuriy Sharun on 26 September 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Termination of appointment of Geoffrey Paul Matthews as a secretary on 26 September 2016
17 Nov 2015
Registered office address changed from Redlands St Marys Road Worcester Park Surrey KT4 7JL England to 27a Maxwell Road Northwood Middx HA6 2XY on 17 November 2015
...
... and 1 more events
26 Sep 2015
Appointment of Mr Geoffrey Paul Matthews as a secretary on 26 September 2015
26 Sep 2015
Termination of appointment of Taxless (Uk) Ltd as a secretary on 25 September 2015
26 Sep 2015
Termination of appointment of Matthews Business Associates Limited as a secretary on 25 September 2015
25 Sep 2015
Appointment of Taxless (Uk) Ltd as a secretary on 21 September 2015
21 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-21
  • GBP 100

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