Lsvaf I Kinetic Hatfield Midco Limited. net worth, address, company information. Free

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Lsvaf i Kinetic Hatfield Midco Limited (reg no 10834641) is a private limited company created on 2017-06-23 in England. This firm is situated at 17 Dominion Street, London EC2M 2EF. Changed on 2021-09-15, the previous name the enterprise utilized was Fusion Hatfield Midco Limited. Lsvaf i Kinetic Hatfield Midco Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lsvaf I Kinetic Hatfield Midco Limited
Number	10834641
Date of Incorporation:	2017-06-23
End of financial year:	31 August
Address:	17 Dominion Street, London, EC2M 2EF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Adam C. (appointed on 01 April 2021), Dean M. (appointment date: 01 April 2021). The Companies House indexes 1 person of significant control - Fusion Hatfield Holdco Limited, a firm that can be found at Ballards Lane, N3 1XW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fusion Hatfield Holdco Limited

23 June 2017

Address	35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10834470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 8 Hanover Street London W1S 1YQ. Change occurred on Tuesday 7th November 2023. Company's previous address: 17 Dominion Street London EC2M 2EF England. filed on: 7th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 8 Hanover Street London W1S 1YQ. Change occurred on Tuesday 7th November 2023. Company's previous address: 17 Dominion Street London EC2M 2EF England. filed on: 7th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 22nd June 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 22nd June 2021 filed on: 14th, October 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 108346410005 satisfaction in full. filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 108346410002 satisfaction in full. filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 108346410003 satisfaction in full. filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 108346410004 satisfaction in full. filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 108346410006, created on Thursday 31st March 2022 filed on: 7th, April 2022 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th September 2021 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
(CH01) Director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108346410005, created on Thursday 1st April 2021 filed on: 14th, April 2021 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 108346410004, created on Thursday 1st April 2021 filed on: 13th, April 2021 \| mortgage	Free Download (49 pages)
(TM01) Director's appointment was terminated on Thursday 1st April 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st April 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 17 Dominion Street London EC2M 2EF. Change occurred on Wednesday 7th April 2021. Company's previous address: 35 Ballards Lane London N3 1XW United Kingdom. filed on: 7th, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st April 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, February 2021 \| accounts	Free Download (8 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st July 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 22nd June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 30th, May 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Saturday 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
(MR04) Charge 108346410001 satisfaction in full. filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 108346410003, created on Thursday 6th February 2020 filed on: 12th, February 2020 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 108346410002, created on Thursday 6th February 2020 filed on: 11th, February 2020 \| mortgage	Free Download (61 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 22nd June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 22nd June 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 108346410001, created on Tuesday 1st May 2018 filed on: 3rd, May 2018 \| mortgage	Free Download (23 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 31st August 2017 filed on: 31st, August 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd June 2017. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018. filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, June 2017 \| incorporation	Free Download (58 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd June 2017 capital
(TM02) Termination of appointment as a secretary on Friday 23rd June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)

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