Minoa Lgh Ltd
Minoa Lgh Ltd
#13990018 • Active
Founded: 19/03/2022
Industries: Child day-care activities
Location: Office 107 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £77,078
Total Liabilities £0.48m
↑ 11808%
Employees 24
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Victoria Kate Bentley Bygott-webb | Director | 19/03/2022 | British | 30 years |
| Leopold Philip Dorney Palmer | Director | 19/03/2022 | British | 38 years |
Role:
Director
Appointed:
19/03/2022
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
19/03/2022
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Minoa Kbl Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Oaknorth Bank PLC Outstanding
Created 02/06/2023None.
#139900180001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
WEST MIDLANDS
The Old Mill Barn Rear Of, 50 Mill Street, Bridgnorth (WV15 5AG)
Leasehold • WV15 5AG
Added 11/04/2023 • SHROPSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 07/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
28/03/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date