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 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
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 |
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 |