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Lsvaf I Kinetic Hatfield Propco Limited

Lsvaf I Kinetic Hatfield Propco Limited is an active company incorporated on 5 December 2013 with the registered office located in London, Greater London. Lsvaf I Kinetic Hatfield Propco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08803636
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Hanover Street
London
W1S 1YQ
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 17 Dominion Street London EC2M 2EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1978
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Fusion Hatfield Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsvaf I Kinetic Hatfield Holdco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsvaf I Kinetic Hatfield Midco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsvaf I Kinetic Cardiff Midco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsvaf I Kinetic Cardiff Holdco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsvaf I Kinetic Cardiff Propco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsref Vi Bond (Midco) Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsref Vi Bond (Intermediate) Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Lsref Vi Bond (Holdco) Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £834K (+110%)
Turnover
£5.92M
Increased by £488K (+9%)
Employees
2
Same as previous period
Total Assets
£61.42M
Decreased by £1.02M (-2%)
Total Liabilities
-£65.65M
Increased by £6.03M (+10%)
Net Assets
-£4.23M
Decreased by £7.05M (-250%)
Debt Ratio (%)
107%
Increased by 11.41% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jul 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 22 Dec 2023
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 5 December 2021 with no updates
Submitted on 13 Oct 2022
Satisfaction of charge 088036360012 in full
Submitted on 22 Sep 2022
Satisfaction of charge 088036360010 in full
Submitted on 22 Sep 2022
Repayment History
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