LORD KALVIN LTD
44 THE GROVE, UXBRIDGE UB10 8QL- Active
- Private Limited Company
- Company No. 10962673
- Last Updated: 01 Mar 2024
Company Profile
LORD KALVIN LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in UXBRIDGE. LORD KALVIN LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | LORD KALVIN LTD |
|---|---|
| Company number | 10962673 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 THE GROVE UXBRIDGE UB10 8QL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arandeep Singh Gill Nationality: British |
Dates: Thursday, September 14, 2017 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tanveer Purewal Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harjinder Singh Purewal Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Manpreet Ghuman Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LORD KALVIN LTD | 14 Sep 2017 |