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Lve Capital Management Corp Ltd
Lve Capital Management Corp Ltd is a dormant company incorporated on 18 May 2022 with the registered office located in London, Greater London. Lve Capital Management Corp Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
14115206
Private limited company
Age
3 years
Incorporated
18 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(8 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(1 month remaining)
Learn more about Lve Capital Management Corp Ltd
Contact
Update Details
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since
incorporation
Companies in N17 8JX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Isabel Charry
PSC • Director • Colombian • Lives in Ecuador • Born in Aug 1978 • Business Person
Melissa Guardia Tinoco
Director • Business Person • Costa Rican • Lives in Costa Rica • Born in Jul 1978
Juan Jose Valerio Alfaro
Director • Costa Rican • Lives in UK • Born in Apr 1988
Ian Johnson
Director • Business Person • Panamanian • Lives in Panama • Born in Jan 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Red Sunset Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 5 May 2025
Confirmation Submitted
8 Months Ago on 5 May 2025
Compulsory Gazette Notice
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Jun 2023
Mr Juan Jose Valerio Alfaro Appointed
3 Years Ago on 18 May 2022
Incorporated
3 Years Ago on 18 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 6 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 18 May 2022
Submitted on 23 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Jun 2023
Incorporation
Submitted on 18 May 2022
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Repayment History
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