LE VIOLA GROUP LTD
Active - Accounts Filed
General Information
NAME
LE VIOLA GROUP LTD
COMPANY NUMBER
09868091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
www.leviolagroup.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/2015
25/10/2018
AUA PRIVATE LIMITED
LONDON
SW19 1DG
Suite 2, 10 Abbey Parade
London
SW19 1DG
Unit 18
The Generator Business Centre
95 Miles Road
Mitcham, Surrey
CR4 3FH
Credit Risk Overview
Want to learn more about LE VIOLA GROUP 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LE VIOLA GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE VIOLA GROUP 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 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2015 - 13/08/2018 (2 years and 9 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Leon Goldman (911980289) has left the board |
| 08/06/2023 | Mahbubur Rahman (916335570) has left the board |
| 08/06/2023 | New Board Member Salina Mahbub (930983083) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Leon Goldman (911980289) Appointed |
| 23/09/2021 | New Board Member Leon Goldman (911980289) Appointed |
| 23/09/2021 | New Board Member Leon Goldman (911980289) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Sultan Shakhawath Ullah Rabby (920259552) has left the board |
| 15/08/2018 | New Board Member Mahbubur Rahman (916335570) Appointed |
| 15/08/2018 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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
