LSPV 1 LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 13719244
- Last Updated: 01 Mar 2024
Company Profile
LSPV 1 LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. LSPV 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 12 days.
| Name | LSPV 1 LIMITED |
|---|---|
| Company number | 13719244 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Grin Nationality: Spanish |
Dates: Tuesday, February 20, 2024 - present
significant influence or control
|
| Laurelbay Uk Investments Limited Burlington House, 1075 Finchley Road, NW11 0PU |
Dates: Tuesday, November 2, 2021 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LSPV 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LSPV 1 LIMITED | 02 Nov 2021 |
| LAURELBAY HOLDINGS LIMITED | 20 Feb 2024 |