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LB NAVANA GROUP LIMITED - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 07627523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77 New Cavendish Street
- London
- W1W 6XB
- United Kingdom The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom UK
Management
- Managing Directors
- ADELEYE, Steve
- FITZGERALD, Mark
- HOBSON, Robert James
- IZETT, David Stewart
- JONES, Ian Christopher
- LEWIS, Robert James
- WHAYMAN, Carl Peter
- Company secretaries
- ADELEYE, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-09
- Age Of Company 2011-05-09 12 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Carl Peter Whayman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2019-05-23
- Last Date: 2018-05-09
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LB NAVANA GROUP LIMITED Company Description
- LB NAVANA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07627523. Its current trading status is "live". It was registered 2011-05-09. It has declared SIC or NACE codes as "68320". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at The Harley Building .
Get LB NAVANA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lb Navana Group Limited - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
- 2011-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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accounts-with-accounts-type-group (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
keyboard_arrow_right 2017
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
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second-filing-capital-allotment-shares (2017-05-04) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-05-12) - RP04AR01
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capital-alter-shares-redemption-statement-of-capital (2017-05-04) - SH02
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
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resolution (2017-10-30) - RESOLUTIONS
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legacy (2017-11-02) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-15) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-09-08) - SH05
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capital-allotment-shares (2016-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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capital-allotment-shares (2016-04-11) - SH01
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resolution (2016-03-22) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-04-11) - SH05
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-11) - CH03
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change-person-director-company-with-change-date (2015-11-11) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-05) - SH03
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accounts-with-accounts-type-group (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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capital-variation-of-rights-attached-to-shares (2014-05-27) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-account-reference-date-company-current-extended (2014-04-14) - AA01
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accounts-with-accounts-type-group (2014-02-11) - AA
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-08) - CH01
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appoint-person-director-company-with-name-date (2013-02-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-made-up-date (2012-04-26) - AA
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change-account-reference-date-company-previous-shortened (2012-02-02) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-23) - SH01
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change-account-reference-date-company-current-shortened (2011-05-16) - AA01
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incorporation-company (2011-05-09) - NEWINC