The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr. Josef Steffens
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Steffens, Josef
    Sociologist born in March 1963
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Maenner, Andreas, Mr.
    Businessman born in March 1980
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2015-07-14
    OF - Director → CIF 0
  • 3
    Sachenbacher, Gerd Raimund, Mr.
    Businessman born in March 1947
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-07-25
    OF - Director → CIF 0
    2016-05-09 ~ 2016-05-15
    OF - Director → CIF 0
  • 4
    Zach, Uwe Hugo, Mr.
    Business Man born in December 1952
    Individual (33 offsprings)
    Officer
    2017-01-12 ~ 2017-01-22
    OF - Director → CIF 0
    Zach, Uwe Hugo, Mr.
    Businessman born in December 1952
    Individual (33 offsprings)
    2017-05-10 ~ 2017-05-20
    OF - Director → CIF 0
    2018-02-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-08 ~ 2012-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUVENTAS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Shareholder's fund
100 GBP2017-12-31
100 GBP2016-12-31

  • LUVENTAS LTD.
    Info
    Registered number 07150018
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2010-02-08 and dissolved on 2018-07-24 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.