LGVA SOLUTIONS LIMITED
LONDON

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Company number 06658150
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address C/O PITTS & SEEUS CHARTERED ACCOUNTANTS OMNIBUS BUSINESS CENTRE, 39-41NORTH ROAD, LONDON, ENGLAND, N7 9DP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LGVA SOLUTIONS LIMITED are www.lgvasolutions.co.uk, and www.lgva-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgva Solutions Limited is a Private Limited Company. The company registration number is 06658150. Lgva Solutions Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Lgva Solutions Limited is C O Pitts Seeus Chartered Accountants Omnibus Business Centre 39 41north Road London England N7 9dp. The company`s financial liabilities are £52.72k. It is £6.13k against last year. The cash in hand is £35.01k. It is £-6.01k against last year. And the total assets are £797.65k, which is £-545.42k against last year. KAHLON, Harpreet Singh is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ANDOLINI, James Andrew has been resigned. Director HOWARD, Graeme Philip has been resigned. Director LOCKWOOD, Paul Richard has been resigned. Director COMPANIES 4 U DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


lgva solutions Key Finiance

LIABILITIES £52.72k
+13%
CASH £35.01k
-15%
TOTAL ASSETS £797.65k
-41%
All Financial Figures

Current Directors

Director
KAHLON, Harpreet Singh
Appointed Date: 26 March 2009
43 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 07 January 2009
Appointed Date: 28 October 2008
Director
ANDOLINI, James Andrew
Resigned: 25 February 2009
Appointed Date: 07 January 2009
41 years old
Director
HOWARD, Graeme Philip
Resigned: 26 March 2009
Appointed Date: 25 February 2009
50 years old
Director
LOCKWOOD, Paul Richard
Resigned: 28 October 2008
Appointed Date: 28 July 2008
84 years old
Director
COMPANIES 4 U DIRECTORS LIMITED
Resigned: 07 January 2009
Appointed Date: 28 October 2008

Persons With Significant Control

Mr Harpreet Singh Kahlon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LGVA SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
10 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Registered office address changed from Unit 4 681 Mitcham Road Croydon Surrey CR0 3YH United Kingdom to C/O Pitts & Seeus Chartered Accountants Omnibus Business Centre 39-41North Road London N7 9DP on 27 May 2016
22 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
...
... and 31 more events
28 Oct 2008
Registered office changed on 28/10/2008 from 28 northlands harthill sheffield south yorkshire S26 7XZ united kingdom
28 Oct 2008
Secretary appointed companies 4 u secretaries LIMITED
28 Oct 2008
Appointment terminated director paul lockwood
28 Oct 2008
Director appointed companies 4 u directors LIMITED
28 Jul 2008
Incorporation

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