L4V HOLDINGS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

L4V HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
L4V HOLDINGS LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13567421. The accounts status is DORMANT and accounts are next due on 31/05/2025.

L4V HOLDINGS LIMITED - TONBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

15 COLIN BLYTHE ROAD
TONBRIDGE
TN10 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIE BOUWE VAN BODEGOM Jun 1973 South African Director 2021-08-16 CURRENT
MR IAN DAVID BATTERBEE Apr 1982 British Director 2023-03-28 UNTIL 2023-12-21 RESIGNED
MR CHRISTOPHER RONALD BATTERBEE May 1953 British Director 2021-08-16 UNTIL 2023-03-23 RESIGNED
PAUL JAMES BATTERBEE Aug 1979 British Director 2023-03-28 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L4v Group Holdings Limited 2023-12-21 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Ronald Batterbee 2021-08-16 - 2023-12-21 5/1953 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arie Bouwe Van Bodegom 2021-08-16 6/1973 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MCJR LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L4V SYSTEMS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V EV LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V ELECTRONICS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KARGO LOCK LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V GROUP HOLDINGS LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - L4V Holdings Limited 2023-11-30 31-08-2023 £100 Cash £100 equity
Dormant Company Accounts - L4V Holdings Limited 2023-02-22 31-08-2022 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVB BUSINESS SOLUTIONS LTD TONBRIDGE Active TOTAL EXEMPTION FULL 70221 - Financial management
DYNAMIC BUSINESS SUPPORT LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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FLEXIBLE BUSINESS SUPPORT LTD TONBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L4V SYSTEMS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V EV LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V ELECTRONICS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KARGO LOCK LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V GROUP HOLDINGS LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.