Company NameLV Publishing Pro Ltd
DirectorsLuca Corradetti and Veronika Liara
Company StatusActive
Company Number12343150
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Luca Corradetti
Date of BirthAugust 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMs Veronika Liara
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed09 January 2020(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023Change of details for Mr. Luca Corradetti as a person with significant control on 1 January 2023 (2 pages)
9 October 2023Director's details changed for Mr. Luca Corradetti on 1 January 2023 (2 pages)
9 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
13 January 2023Micro company accounts made up to 31 December 2022 (8 pages)
6 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
6 July 2022Micro company accounts made up to 31 December 2021 (8 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
23 June 2021Micro company accounts made up to 31 December 2020 (9 pages)
25 November 2020Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 25 November 2020 (1 page)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 October 2020Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 5 October 2020 (1 page)
5 October 2020Director's details changed for Mr. Luca Corradetti on 5 October 2020 (2 pages)
5 October 2020Change of details for Mr. Luca Corradetti as a person with significant control on 5 October 2020 (2 pages)
5 October 2020Director's details changed for Ms. Veronika Liara on 5 October 2020 (2 pages)
12 February 2020Director's details changed for Mr. Luca Corradetti on 10 February 2020 (2 pages)
12 February 2020Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 12 February 2020 (1 page)
12 February 2020Director's details changed for Ms. Veronika Liara on 10 February 2020 (2 pages)
12 February 2020Change of details for Mr. Luca Corradetti as a person with significant control on 10 February 2020 (2 pages)
10 January 2020Appointment of Ms. Veronika Liara as a director on 9 January 2020 (2 pages)
2 December 2019Incorporation
Statement of capital on 2019-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)