Company information:
Lopex 1 Jv Ltd (No: 10400322)
Address: UPTON HOUSE MAIN ROAD, UPTON, NUNEATON, WARWICKSHIRE, CV13 6JX, ENGLAND
Status: Active
Incorporated: 29-Sep-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Dec-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: WILLIAM SHROPSHIRE ( DOB: Nov-1969 From: Oct-2017 )
Resigned Director: JOSEPH ANTONY MACEDO ( DOB: Nov-1974 From: Sep-2016 To: Oct-2017 )
Persons of Significant Control:
Optimates (London) Limited, 3rd Floor 14 Hanover Street, London, London, W1S 1YH, United Kingdom: Has significant influence or control (Notified: 2017-02-15, Ceased: 2017-10-13)
Aventier Holding Limited, Upton House Main Road, Upton, Nuneaton, Warwickshire, CV13 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13)
Mr James Tyler, Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-29, Ceased: 2017-02-15)
Mr Joseph Anthony Macedo, Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom: Has significant influence or control (Notified: 2016-09-29, Ceased: 2017-10-13)
Mrs Christina Andreade Macedo, Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-29, Ceased: 2017-02-15)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 2 | 1,2 |
| Net current assets (liabilities) | 1 | 2 | 1,2 |
| Total assets less current liabilities | 1 | 2 | 1,2 |
| Equity / share capital and reserves | 1 | 2 | 1,2 |