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Companies House/London/Company profile

DEVINA'S LIMITED

Active
00598807·incorporated 1958-02-12

DEVINA'S LIMITED is an active UK private limited company, incorporated on 12 February 1958 at Companies House (number 00598807; OpenRegistry canonical ID GB-00598807-devina-s-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-02-12
Registered Address
LONDON ACCOUNTING GROUP LTD, 26 THEYDON ROAD, LONDON, E5 9NA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEVINA'S LIMITED has 2 persons with significant control on file:

  • Mr Chaim Tishler born 1990 resident in England, Belgian national. Notified 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alex Beck born 1971 resident in England, Swiss national. Notified 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Davina Primrose Powell born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Naomi Carole Marston born 1970 resident in England, British national. Notified 2023-11-24. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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