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Advanced Lcv Conversions Ltd

17006368

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF
Incorporated 02/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209
Activities of other holding companies
74909
Other professional, scientific and technical activities

Officers

Mr Richard Alexander Nava

director · Since 02/02/2026

BRITISH · ENGLAND · Age 54

Mr Gianfranco Natali

director · Since 12/03/2026

ITALIAN · MONACO · Age 68

Cjb Secretarial Limited

corporate secretary · Since 02/02/2026

Reg: 05943088

Richard Alexander Nava

director · Since 02/02/2026

British · England · Age 54

Gianfranco Natali

director · Since 12/03/2026

Italian · Monaco · Age 68

Persons with Significant Control

Gianfranco Natali

75–100% shares
75–100% votes
Appoint directors

Italian · Monaco · Age 68

Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF

Notified 12/03/2026

Former PSCs

Faist Limited

Ceased 12/03/2026

PSC Statements

No active PSC statements on record.

Change History

address line1Northern & Shell Building
2026-07-31

Northern & Shell Building,

post townLondon
2026-07-31

London,

sic codes64209,74909
2026-07-31

64209

address line1Northern & Shell Building,
2026-07-01

Northern & Shell Building, 10, Lower Thames Street Northern & Shell Building,

post townLondon,
2026-07-01

London

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Northern & Shell Building, 10, Lower Thames Street Northern & Shell Building,
2026-04-24

10 LOWER THAMES STREET

post townLondon
2026-04-24

LONDON

Filing History25 filings

Confirmation statement

confirmation statement with updates

09/07/20264 pages · PDF
CH04

change corporate secretary company with change date

09/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/07/20261 page · PDF
Director details changed

change person director company with change date

08/07/20262 pages · PDF
Director details changed

change person director company with change date

08/07/20262 pages · PDF
PSC changed

change to a person with significant control

08/07/20262 pages · PDF
CH04

change corporate secretary company with change date

08/07/20261 page · PDF
RP01PSC01

legacy

26/06/20263 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/06/20262 pages · PDF
PSC08

notification of a person with significant control statement

08/06/20262 pages · PDF
PSC notified

notification of a person with significant control

08/06/20263 pages · PDF
PSC07

cessation of a person with significant control

08/06/20261 page · PDF
Director details changed

change person director company with change date

05/06/20262 pages · PDF
Director details changed

change person director company with change date

05/06/20262 pages · PDF
CH04

change corporate secretary company with change date

05/06/20261 page · PDF
CH04

change corporate secretary company with change date

04/06/20261 page · PDF
PSC05

change to a person with significant control

04/06/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

02/06/20261 page · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Incorporated

incorporation company

02/02/202612 pages · PDF