FIVE LEAVES LONDON PVT LTD
108 HILL ROAD, PINNER HA5 1LE- Active
- Private Limited Company
- Company No. 12743033
- Last Updated: 01 Mar 2024
Company Profile
FIVE LEAVES LONDON PVT LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in PINNER. FIVE LEAVES LONDON PVT LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months.
| Name | FIVE LEAVES LONDON PVT LTD |
|---|---|
| Company number | 12743033 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 HILL ROAD PINNER HA5 1LE |
|---|---|
| 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 |
|---|---|
| Mrs Monika Gaba Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sachin Gaba Nationality: British |
Dates: Tuesday, July 14, 2020 - Thursday, June 17, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIVE LEAVES LONDON PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIVE LEAVES LONDON PVT LTD | 14 Jul 2020 |
| NAMEH INVESTMENTS LIMITED | 18 Jun 2021 |