-
LV ASSISTANCE SERVICES LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 00228983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Managing Directors
- DYE, Jonathan Mark
- TRELOAR, Stephen
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-03-21
- Age Of Company 1928-03-21 96 years
- SIC/NACE
- 33170
Ownership
- Beneficial Owners
- Liverpool Victoria General Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 21380046L1OPQVMVBW22
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
-
LV ASSISTANCE SERVICES LIMITED Company Description
- LV ASSISTANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00228983. Its current trading status is "live". It was registered 1928-03-21. It was previously called SLA HOLDINGS LIMITED. It has declared SIC or NACE codes as "33170". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 57 Ladymead .
Get LV ASSISTANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lv Assistance Services Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1928-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LV ASSISTANCE SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-12) - AA
-
termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
-
appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
legacy (2020-08-13) - PARENT_ACC
-
legacy (2020-08-13) - GUARANTEE2
-
change-to-a-person-with-significant-control (2020-01-16) - PSC05
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
-
legacy (2020-08-27) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-03) - AA
-
legacy (2019-04-03) - PARENT_ACC
-
legacy (2019-04-03) - AGREEMENT2
-
legacy (2019-04-03) - GUARANTEE2
keyboard_arrow_right 2018
-
legacy (2018-04-13) - AGREEMENT2
-
resolution (2018-01-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-03-09) - CS01
-
legacy (2018-04-13) - GUARANTEE2
-
legacy (2018-04-13) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-09-07) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-13) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
legacy (2017-04-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-25) - AA
-
legacy (2017-04-25) - GUARANTEE2
-
mortgage-satisfy-charge-full (2017-12-05) - MR04
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
legacy (2017-04-25) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
-
appoint-person-director-company-with-name-date (2017-12-28) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-25) - AA
-
legacy (2016-04-25) - AGREEMENT2
-
legacy (2016-04-25) - PARENT_ACC
-
legacy (2016-04-25) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
termination-director-company-with-name-termination-date (2016-08-08) - TM01
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
legacy (2015-04-16) - GUARANTEE2
-
legacy (2015-04-16) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
legacy (2015-04-16) - PARENT_ACC
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-04-10) - CERTNM
-
resolution (2014-04-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
legacy (2014-09-11) - AGREEMENT2
-
legacy (2014-09-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
accounts-with-accounts-type-dormant (2013-07-04) - AA
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2011-03-14) - SH19
-
legacy (2011-03-14) - SH20
-
legacy (2011-03-14) - CAP-SS
-
resolution (2011-03-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-02-24) - CH01
-
change-person-secretary-company-with-change-date (2011-02-24) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
resolution (2010-10-18) - RESOLUTIONS
-
legacy (2010-10-18) - CAP-SS
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
legacy (2010-10-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-10-18) - SH19
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-10-07) - AUD
-
miscellaneous (2009-09-23) - MISC
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-03-31) - 363a
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-03) - 287
-
legacy (2009-03-03) - 288b
-
legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 363a
-
accounts-with-accounts-type-full (2008-02-26) - AA
-
legacy (2008-12-22) - 288a
-
legacy (2008-11-20) - 288b
-
legacy (2008-02-29) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 363s
-
legacy (2007-04-16) - 288a
-
legacy (2007-07-22) - 288c
-
accounts-with-accounts-type-full (2007-06-21) - AA
-
legacy (2007-08-16) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-15) - AA
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-15) - AA
-
legacy (2005-07-06) - 288a
-
legacy (2005-03-04) - 363s
-
legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-29) - AA
-
legacy (2003-03-25) - 363s
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363s
-
legacy (2002-07-10) - 287
-
accounts-with-accounts-type-full (2002-06-21) - AA
-
legacy (2002-07-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288c
-
accounts-with-accounts-type-full (2001-08-13) - AA
-
legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288c
-
accounts-with-accounts-type-full (2000-08-04) - AA
-
legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-05) - AA
-
legacy (1999-04-02) - 363a
-
legacy (1999-03-23) - 287
-
auditors-resignation-company (1999-02-15) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-03-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-22) - 288b
-
accounts-with-accounts-type-full (1997-09-24) - AA
-
legacy (1997-06-16) - 363a
-
legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-07-31) - 288
-
legacy (1996-12-02) - 287
-
legacy (1996-04-11) - 363a
-
legacy (1996-04-11) - 363(190)
-
legacy (1996-03-08) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-01-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 225(1)
-
legacy (1995-02-09) - OC425
-
certificate-capital-reduction-issued-capital (1995-02-09) - CERT15
-
legacy (1995-02-21) - 88(2)P
-
resolution (1995-01-24) - RESOLUTIONS
-
legacy (1995-02-23) - 288
-
legacy (1995-01-26) - 288
-
legacy (1995-01-05) - PROSP
-
legacy (1995-01-03) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-03-01) - RESOLUTIONS
-
court-order (1995-02-09) - OC
-
legacy (1995-03-01) - 53
-
legacy (1995-11-09) - 288
-
legacy (1995-09-28) - 288
-
legacy (1995-06-07) - 395
-
resolution (1995-05-18) - RESOLUTIONS
-
legacy (1995-03-17) - 363x
-
legacy (1995-03-14) - 88(3)
-
legacy (1995-03-14) - 88(2)O
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1995-03-01) - CERT11
-
re-registration-memorandum-articles (1995-03-01) - MAR
-
accounts-with-accounts-type-full-group (1995-03-30) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-03) - AA
-
resolution (1994-03-01) - RESOLUTIONS
-
legacy (1994-08-04) - 288
-
legacy (1994-03-22) - 363x
-
legacy (1994-09-15) - 288
-
legacy (1994-10-27) - 288
-
legacy (1994-09-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 288
-
legacy (1993-02-23) - 88(2)R
-
legacy (1993-03-23) - 363x
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full-group (1993-02-14) - AA
-
legacy (1993-11-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 325a
-
legacy (1992-09-24) - 288
-
accounts-with-accounts-type-full-group (1992-04-15) - AA
-
legacy (1992-03-24) - 363x
-
resolution (1992-02-15) - RESOLUTIONS
-
legacy (1992-01-06) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-21) - AA
-
resolution (1991-05-15) - RESOLUTIONS
-
legacy (1991-04-04) - 363x
-
legacy (1991-01-30) - 88(2)O
-
legacy (1991-01-02) - 88(2)O
-
legacy (1991-01-02) - 88(3)
-
legacy (1991-10-09) - 288
-
legacy (1991-05-21) - 169
-
legacy (1991-06-28) - 288
-
legacy (1991-07-05) - 288
-
memorandum-articles (1991-05-15) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 88(2)P
-
legacy (1990-02-19) - 88(3)
-
legacy (1990-02-19) - 88(2)O
-
legacy (1990-02-21) - 88(2)R
-
resolution (1990-03-09) - RESOLUTIONS
-
legacy (1990-03-09) - 288
-
accounts-with-accounts-type-full-group (1990-03-09) - AA
-
legacy (1990-03-16) - 88(2)R
-
legacy (1990-03-26) - 288
-
legacy (1990-03-27) - 88(2)R
-
legacy (1990-04-11) - 88(2)R
-
legacy (1990-04-19) - 169
-
legacy (1990-09-11) - 169
-
legacy (1990-10-04) - 395
-
legacy (1990-12-13) - 395
-
legacy (1990-12-18) - 88(2)P
-
legacy (1990-04-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-03-15) - AA
-
legacy (1989-04-13) - 363
-
statement-of-affairs (1989-01-10) - SA
-
legacy (1989-08-02) - 169
-
legacy (1989-05-09) - 288
-
resolution (1989-08-14) - RESOLUTIONS
-
legacy (1989-08-15) - 122
-
legacy (1989-10-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-13) - PUC 3
-
legacy (1988-02-17) - PUC(U)
-
accounts-with-made-up-date (1988-03-11) - AA
-
accounts-with-accounts-type-full-group (1988-03-18) - AA
-
legacy (1988-04-06) - PUC 2
-
resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-04-22) - 123
-
court-order (1988-04-27) - OC
-
legacy (1988-05-12) - 88(2)
-
legacy (1988-05-12) - 88(3)
-
legacy (1988-06-01) - 288
-
legacy (1988-06-14) - PUC 2
-
legacy (1988-10-14) - 288
-
legacy (1988-05-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-04-06) - 288
-
legacy (1987-04-21) - 363
-
accounts-with-accounts-type-group (1987-04-21) - AA
-
accounts-with-made-up-date (1987-04-21) - AA
-
legacy (1987-09-30) - 288
-
legacy (1987-07-22) - 288
-
legacy (1987-11-25) - 288
-
legacy (1987-03-06) - 288
-
legacy (1987-06-15) - PUC(U)
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-04-11) - AA
-
legacy (1986-05-20) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-04) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-16) - AA
-
certificate-change-of-name-company (1984-03-30) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1984-03-30) - CERT5
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-04-07) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-21) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-03-31) - CERTNM
keyboard_arrow_right 1928
-
miscellaneous (1928-03-21) - MISC