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CAVERA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavera Limited. The company was founded 16 years ago and was given the registration number 06660467. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAVERA LIMITED
Company Number:06660467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Two London Bridge, London, United Kingdom, SE1 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary22 February 2017Active
3, Bromley Place, London, United Kingdom, W1T 6DB

Director15 June 2018Active
3, Bromley Place, London, United Kingdom, W1T 6DB

Director30 July 2008Active
100, George Street, London, United Kingdom, W1U 8NU

Secretary30 July 2008Active
100, George Street, London, United Kingdom, W1U 8NU

Secretary19 December 2011Active
100, George Street, London, United Kingdom, W1U 8NU

Director30 April 2010Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH

Director01 August 2008Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director30 July 2008Active

People with Significant Control

Lms Capital Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Lms Capital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Bromley Place, London, United Kingdom, W1T 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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