OpenCompanies

Avenfield Design & Build Ltd

Company number
13879329
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Management consultancy activities other than financial management
Corporate group
Novus Incorporated Limited (8 companies)

Registered office

23 Montpelier Street
London
SW7 1HF

Previous names

  • Lando Construction Ltd (until 17 Apr 2024)

Control

NameNature of controlNotifiedCeased
Mr Thomas Rory St.John Meadows Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022 2 Feb 2022
Mrs Kalpana Binani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2022 1 May 2024
Novus Incorporated Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,411 £940 0
24 Dec 2023 Dormant £1 - -
31 Dec 2022 Dormant - - 0

Connections

Owned by

Avenfield Design & Build Ltd → Novus Incorporated Limited

Controls

Companies at the same address

Data