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Cavera Limited (No: 06660467)

Address: 3 BROMLEY PLACE, LONDON, W1T 6DB, UNITED KINGDOM

Status: Active

Incorporated: 30-Jul-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957   From: Jun-2018  )

Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949   From: Jul-2008  )

Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949   From: Jul-2008  )

Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949   From: Jul-2008  )

Current Secretary: AUGENTIUS CORPORATE SERVICES LIMITED (   From: Feb-2017  )

Current Secretary: IQ EQ CORPORATE SERVICES (UK) LIMITED (   From: Feb-2017  )

Resigned Director: GLENN JEFFREY PAYNE ( DOB: Nov-1964   From: Apr-2010   To: Dec-2011  )

Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956   From: Aug-2008   To: Sep-2009  )

Resigned Director: ANTONY CHARLES SAMUEL SWEET ( DOB: Jan-1955   From: Jul-2008   To: May-2018  )

Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( DOB: Oct-1968   From: Jul-2008   To: Dec-2011  )

Resigned Secretary: ANTONY SWEET (   From: Dec-2011   To: Feb-2017  )

Persons of Significant Control:

Lms Capital Holdings Limited, 3 Bromley Place, London, W1T 6DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Lms Capital Plc, 100 George Street, London, W1U 8NU, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)

Company Accounts Summary (£)

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