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Lvsp Holdco Ltd

15943494

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ASTON HOUSE, LONDON, N3 1LF
Incorporated 09/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Vishal Patel

director · Since 09/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Dr Pola Reza

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Miss Layna Mary Flo O'Connor

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Persons with Significant Control

Mr Vishal Patel

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Aston House, Cornwall Avenue, London, N3 1LF

Notified 09/09/2024

Ukiyo Smiles Ltd

25–50% shares
25–50% votes

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 16362144 · Companies House · Limited Company

Notified 15/06/2025

Dr Pola Reza

25–50% shares
25–50% votes

British · England · Age 40

Aston House, Cornwall Avenue, London, N3 1LF

Notified 30/04/2026

Former PSCs

Sanjay Shah

Ceased 15/06/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/11/2025Registered 26/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2025Registered 09/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2025Registered 09/04/2025