LERVAD (U.K.) LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON  EC2M 5QQ
  • Active
  • Private Limited Company
  • Company No. 00929087
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LERVAD (U.K.) LIMITED was incorporated on Tuesday, March 19, 1968 as a Private Limited Company with registered address in LONDON. LERVAD (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 56 years 7 months and 15 days.

Name LERVAD (U.K.) LIMITED
Company number 00929087
Company type Private Limited Company
Incorporation date 19 Mar 1968
Status Active
Industry (SIC 2007)

Address

Registered Address 823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anni Andersen Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Thingholm Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LERVAD (U.K.) LIMITED 19 Mar 1968