LEBANON VALLEY LTD
LEBANON VALLEY 253 ELGIN AVENUE, MAIDA VALE, LONDON W9 1NJ- Active
- Private Limited Company
- Company No. 10565214
- Last Updated: 01 Mar 2024
Company Profile
LEBANON VALLEY LTD was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in LONDON. LEBANON VALLEY LTD has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | LEBANON VALLEY LTD |
|---|---|
| Company number | 10565214 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEBANON VALLEY 253 ELGIN AVENUE MAIDA VALE LONDON W9 1NJ |
|---|---|
| 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 |
|---|---|
| Mr Shibly Hussein Nationality: Lebanese |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Mazeh Nationality: Lebanese |
Dates: Sunday, April 1, 2018 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust
|
| Mr Mohammad Majed Shebli Nationality: Lebanese |
Dates: Tuesday, August 1, 2017 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Moussa Siklawi Nationality: British |
Dates: Friday, June 9, 2017 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
| Mr Mohammad Majed Shebli Nationality: Lebanon |
Dates: Monday, January 16, 2017 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEBANON VALLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEBANON VALLEY LTD | 16 Jan 2017 |