COPPER COVER LIMITED - LONDON


Company Profile Company Filings

Overview

COPPER COVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COPPER COVER LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COPPER COVER LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
72190 - Other research and experimental development on natural sciences and engineering

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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Secretary 2021-02-24 CURRENT
MRS MAYURI LAKHANI Mar 1971 British Director 2021-02-24 CURRENT
MR AMAR DIPAK LAKHANI Aug 1998 British Director 2021-11-01 CURRENT
MR AKSHAY DIPAK LAKHANI Jun 1997 British Director 2021-02-24 CURRENT
MR ADRIAN CHARLES AYLETT Nov 1962 British Director 2021-02-24 CURRENT
MR NICOLAS EDWARD CRAFT Oct 1976 British Director 2020-12-03 UNTIL 2021-02-24 RESIGNED
MRS SUSAN ANN AYLETT Jan 1963 British Director 2021-02-24 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Akshay Dipak Lakhani 2021-02-24 - 2021-10-07 6/1997 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Mr Luke Aylett 2021-02-24 - 2021-10-07 4/1990 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Breams Corporate Services Limited 2020-12-03 - 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEDLAKE BELL LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Copper_Cover_Limited - Accounts 2023-09-30 31-12-2022 £7,440 Cash £-113,650 equity
Copper_Cover_Limited - Accounts 2022-09-02 31-12-2021 £8,692 Cash £-11,687 equity

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