LISVANE HOLDINGS LTD
12A ALBANY ROAD, CARDIFF CF24 3RP- Active
- Private Limited Company
- Company No. 14711815
- Last Updated: 01 Mar 2024
Company Profile
LISVANE HOLDINGS LTD was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in CARDIFF. LISVANE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 1 day.
| Name | LISVANE HOLDINGS LTD |
|---|---|
| Company number | 14711815 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| Country Of Origin | WALES |
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 Shahid Iqbal Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shafiq-Ul Hassan Nationality: British |
Dates: Tuesday, March 7, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 December 2024, (59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LISVANE HOLDINGS LTD | 07 Mar 2023 |