Haven London A Ltd

16148511

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

93 Lee Road, Flat 4, London, SE3 9EN

Incorporated 23/12/2024

Compliance

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Xinming Li

director · Since 23/12/2024

DEVELOPER

CHINESE · ENGLAND · Age 36

Also on 6 other boards

Mr Va Cong Pham

director · Since 03/02/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Xinming Li

director · Since 23/12/2024

Chinese · England · Age 36

Va Cong Pham

director · Since 03/02/2026

British · England · Age 45

Former

Lanmei Wang

director · Resigned 26/02/2025

Lanmei Wang

director · Resigned 02/02/2026

Persons with Significant Control

Havenor Group Ltd

75–100% shares

75–100% votes

Appoint directors

93, Lee Road, London, SE3 9EN

Reg: 16147599 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/12/2024

Charges3 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 30/04/2026Registered 05/05/2026

Charge

outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 29/04/2025Registered 06/05/2025

Charge

outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 29/04/2025Registered 06/05/2025

Change History

officer appointed → LI, Xinming

2026-07-24

officer appointed → PHAM, Va Cong

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 93 Lee Road

2026-07-24

93 LEE ROAD

post town → London

2026-07-24

LONDON