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LVE CAPITAL MANAGEMENT CORP LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2022-05-18 | Reg. 14115206 | Data as of 2026-06-01
99999 - Dormant Company

LVE CAPITAL MANAGEMENT CORP LTD is a private limited company registered in the United Kingdom, under 14115206, incorporated on 18 May 2022. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 4 years. Registered office address: N17 8JX London, the United Kingdom. Directors include MRS ISABEL CHARRY, MRS MELISSA GUARDIA TINOCO, and MR IAN JOHNSON, and 1 other. Sole shareholder is MRS ISABEL CHARRY. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2026-05-19, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 14115206

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (3)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-19, overdue as of 2026-06-01 β€”
strike off pending HIGH Active proposal to strike off β€”
accounts overdue MEDIUM Accounts next due 2026-02-28, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ALBION EVOLUTION LTD
πŸ‡¬πŸ‡§ 15587508
πŸ‡¬πŸ‡§ DAELTASH LTD
πŸ‡¬πŸ‡§ 15804103
πŸ‡¬πŸ‡§ ANCONA ASSETS LTD
πŸ‡¬πŸ‡§ SIVADAN ASSETS LTD
πŸ‡¬πŸ‡§ BULL HOLDING ENTITY LTD.
πŸ‡¬πŸ‡§ MONTEVERDI INVESTMENTS LTD
πŸ‡¬πŸ‡§ 13835453
πŸ‡¬πŸ‡§ CLEMAR CORP LTD
πŸ‡¬πŸ‡§ PENRIDGE HOLDINGS LTD.
πŸ‡¬πŸ‡§ 14485123
πŸ‡¬πŸ‡§ ARHUS UNIVERSAL CORP LTD.
πŸ‡¬πŸ‡§ DRAGOMIR LLC LTD
πŸ‡¬πŸ‡§ 15227679
πŸ‡¬πŸ‡§ MULTILANDIA LTD
πŸ‡¬πŸ‡§ FININVEST OVERSEAS INC. LTD.

Change Log (5)

Date Change Details
2026-04-22 DIRECTOR ADDED Isabel Charry (director)
2026-04-22 DIRECTOR ADDED Juan Jose Valerio Alfaro (director)
2026-04-22 DIRECTOR ADDED Melissa Guardia Tinoco (director)
2026-04-22 DIRECTOR ADDED Ian Johnson (director)
2026-04-22 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 14115206 2026-06-01 open_in_new
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