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Green Concept SPV1 Ltd

Green Concept SPV1 Ltd is an active company incorporated on 6 March 2025 with the registered office located in London, Greater London. Green Concept SPV1 Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16299016
Private limited company
Age
8 months
Incorporated 6 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 6 December 2026 (1 year 1 month remaining)
Address
Unit 105, 8 Lombard Road
London
SW19 3TZ
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was 126 Dudley Drive Morden SM4 4RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Green Concept Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plincke Landscape Limited
Argemiro Lazarini is a mutual person.
Active
Green Concept Group Ltd
Argemiro Lazarini is a mutual person.
Active
Financials
Green Concept SPV1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sonia Torres (PSC) Resigned
2 Months Ago on 9 Aug 2025
Argemiro Lazarini (PSC) Resigned
2 Months Ago on 9 Aug 2025
Green Concept Group Ltd (PSC) Appointed
2 Months Ago on 9 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Argemiro Lazarini (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Sonia Torres (PSC) Appointed
3 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Incorporated
8 Months Ago on 6 Mar 2025
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Documents
Resolutions
Submitted on 21 Aug 2025
Notification of Green Concept Group Ltd as a person with significant control on 9 August 2025
Submitted on 19 Aug 2025
Cessation of Argemiro Lazarini as a person with significant control on 9 August 2025
Submitted on 19 Aug 2025
Cessation of Sonia Torres as a person with significant control on 9 August 2025
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Notification of Sonia Torres as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Argemiro Lazarini as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Jul 2025
Repayment History
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