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Lsvaf I Kinetic Cardiff Holdco Limited
Lsvaf I Kinetic Cardiff Holdco Limited is an active company incorporated on 28 January 2021 with the registered office located in London, Greater London. Lsvaf I Kinetic Cardiff Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13165665
Private limited company
Age
4 years
Incorporated
28 January 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 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)
Learn more about Lsvaf I Kinetic Cardiff Holdco Limited
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 United Kingdom
Companies in W1S 1YQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Adam Christopher James Campbell
Director • Lawyer • British • Lives in UK • Born in Jul 1978
Dean Minter
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsvaf I Kinetic Hatfield Propco Limited
Mr Adam Christopher James Campbell and Dean Minter are mutual people.
Active
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
£8.74M
Increased by £754K (+9%)
Employees
2
Same as previous period
Total Assets
£98.28M
Increased by £8.74M (+10%)
Total Liabilities
-£98.35M
Increased by £8.75M (+10%)
Net Assets
-£74K
Decreased by £12K (+19%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Dean Minter Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Adam Christopher James Campbell Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
Discover Lsvaf I Kinetic Cardiff Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Adam Christopher James Campbell on 7 November 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Dean Minter on 7 November 2023
Submitted on 19 Jan 2024
Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to 8 Hanover Street London W1S 1YQ on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Satisfaction of charge 131656650001 in full
Submitted on 22 Sep 2022
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Repayment History
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