EVN GROUP LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
EVN GROUP LIMITED is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
EVN GROUP LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12159841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVN GROUP LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12159841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVN GROUP LIMITED - LUTTERWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COUNTING HOUSE
LUTTERWORTH
LE17 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAM EDWARD SHAYBANI | May 1996 | British | Director | 2019-09-17 | CURRENT |
| MOHAMMAD REZA SHAYBANI | Feb 1963 | British | Director | 2019-08-16 | CURRENT |
| MISS PURVI SAPRE | Aug 1981 | British | Director | 2022-09-30 | CURRENT |
| RT HON THE LORD GREGORY LEONARD GEORGE BARKER | Mar 1966 | British | Director | 2019-09-17 | CURRENT |
| MR SIMON ARTHUR SHEDI COURIE | Secretary | 2019-09-23 | CURRENT | ||
| MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2019-09-17 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Reza Shaybani | 2019-08-16 - 2019-09-17 | 2/1963 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVN Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-04 | 31-12-2022 | £35,980 Cash £1,005,731 equity |
| EVN Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £51,064 Cash £21,065 equity |
| EVN Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-08-2020 | £121,089 Cash £21,090 equity |