LE VIOLA LTD
Active - Accounts Filed
General Information
NAME
LE VIOLA LTD
COMPANY NUMBER
09717340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
04/08/2015
(9 years and 3 months old)
WEBSITE
http://www.leviolagroup.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1DG
Suite 2, 10 Abbey Parade
London
SW19 1DG
Unit 14
The Generator Business Centre
95 Miles Road
Mitcham, Surrey
CR4 3FH
Credit Risk Overview
Want to learn more about LE VIOLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | Mahbubur Rahman (916335570) has left the board |
Credit Risk Overview
Want to learn more about LE VIOLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE VIOLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE VIOLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2015 - 11/11/2016 (1 years and 3 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2015 - 31/07/2016 (11 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2016 - 31/12/2017 (1 years and 1 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/2017 - 01/02/2018 (6 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | Mahbubur Rahman (916335570) has left the board |
| 09/06/2023 | New Board Member Salina Mahbub (930983083) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Mahbubur Rahman (916335570) Appointed |
| 07/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mahbubur Rahman (916335570) has left the board |
| 14/05/2018 | New Board Member Hasi Akter (924623750) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 08/02/2018 | Salina Mahbub (923576943) has left the board |
| 08/02/2018 | New Board Member Mahbubur Rahman (916335570) Appointed |
| 02/02/2018 | Hasi Akter (921885038) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Salina Mahbub (923576943) Appointed |
| 06/06/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Hasi Akter (921885038) Appointed |
| 21/11/2016 | Salina Mahbub (919991918) has left the board |
| 17/11/2016 | Change in Reg. Office |
| 13/11/2016 | New Annual Return filed |
| 19/09/2016 | Intekhab-Ul-Alam Rawnak (920055085) has left the board |
| 02/09/2015 | New Board Member Intekhab-Ul-Alam Rawnak (920055085) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
