Menna Overview
Here’s a quick overview of EVN GROUP LIMITED 👀 — a Lutterworth based business that started in 2019.
EVN GROUP LIMITED
- Company statusactive
- Company No12159841
- Age6 years 11 months Incorporated 16 August 2019
- Officers7
Address
The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom
EVN GROUP LIMITED is an active company incorporated on 16 August 2019 and based in Lutterworth, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Group
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COURIE, Simon Arthur Shedi | secretary | 23 Sept 2019 | |
| BARKER, Gregory Leonard George, Lord | director | Mar 1966 | 17 Sept 2019 |
| SAPRE, Purvi | director | Aug 1981 | 30 Sept 2022 |
| SCOURFIELD, David Haydn | director | May 1972 | 07 Jan 2025 |
| SHAYBANI, Mohammad Reza | director | Feb 1963 | 16 Aug 2019 |
| SHAYBANI, Sam Edward | director | May 1996 | 17 Sept 2019 |
| WALKER, Stephanie | director | Apr 1990 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammad Reza Shaybani | Feb 1963 | 16 Aug 2019 |
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Here’s a quick overview of EVN GROUP LIMITED 👀 — a Lutterworth based business that started in 2019.