LV LTD - POTTERS BAR


Company Profile Company Filings

Overview

LV LTD is a Private Limited Company from POTTERS BAR and has the status: Active.
LV LTD was incorporated 19 years ago on 16/12/2004 and has the registered number: 05315269. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LV LTD - POTTERS BAR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

FIVE WAYS, 57-59
POTTERS BAR
HERTFORDSHIRE
EN6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE ALANA RAY WAKE-EDWARDS Jan 1994 British Director 2024-03-26 CURRENT
MS FELICITY KRYSTYNA VALERIE WAKE-EDWARDS Apr 1990 British Director 2024-03-26 CURRENT
MRS VALERIE IDA EDWARDS Jul 1928 British Director 2006-05-17 CURRENT
SHARON ANNE EDWARDS Dec 1969 British Director 2009-07-31 CURRENT
M/S GILLIAN NICOLA EDWARDS Feb 1954 British Director 2006-05-17 CURRENT
MS GILLIAN NICOLA EDWARDS Secretary 2021-01-01 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-12-16 UNTIL 2006-05-17 RESIGNED
HARVEY DAVID EDWARDS Sep 1961 British Director 2006-05-17 UNTIL 2008-01-05 RESIGNED
MR ALAN JOHN EDWARDS Mar 1922 British Director 2006-05-17 UNTIL 2019-05-09 RESIGNED
MR MARTIN JOSEPH MILLER Nov 1956 British Secretary 2006-05-17 UNTIL 2006-05-17 RESIGNED
MRS VALERIE IDA EDWARDS Jul 1928 British Secretary 2006-05-17 UNTIL 2021-01-01 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-12-16 UNTIL 2006-05-17 RESIGNED
ADAM CORPROATE SERVICES LIMITED Corporate Director 2006-05-17 UNTIL 2006-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Ida Edwards 2019-05-10 7/1928 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Mr Alan John Edwards 2016-04-06 - 2019-05-09 3/1922 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROPE & MARINE LIMITED Dissolved... DORMANT 99999 - Dormant Company
STEVE WAKE PROJECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLD FORGE MEWS LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROPE & MARINE HOLDINGS LIMITED Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LV Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £2,000,811 equity
LV Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £1,932,932 equity
LV Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £1,936,085 equity
LV Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £1,950,538 equity
LV Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £2,100,208 equity
LV Ltd - Accounts to registrar - small 17.1.1 2017-06-23 31-12-2016 £2,188,568 equity
LV Ltd - Abbreviated accounts 16.1 2016-05-10 31-12-2015 £822,978 Cash £3,147,614 equity
LV Ltd - Limited company - abbreviated - 11.6 2015-04-11 31-12-2014 £941,622 Cash £3,269,053 equity

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