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LV CAPITAL LIMITED - County Gates, ., Bournemouth, BH1 2NF, United Kingdom
Company Information
- Company registration number
- 07984380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- County Gates
- .
- Bournemouth
- BH1 2NF County Gates, ., Bournemouth, BH1 2NF UK
Management
- Managing Directors
- HANSCOMB, Mark Russell
- HYNAM, David Emmanuel
- PERCIVAL, Stephen Keith
- Company secretaries
- JONES, Michael Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-09
- Age Of Company 2012-03-09 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Liverpool Victoria Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LV CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800KYEUGSQWV2XQ56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
✓
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LV CAPITAL LIMITED Company Description
- LV CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07984380. Its current trading status is "live". It was registered 2012-03-09. It was previously called LV CAPITAL PLC. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at County Gates .
Get LV CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lv Capital Limited - County Gates, ., Bournemouth, BH1 2NF, United Kingdom
- 2012-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LV CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07984380#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07984380#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07984380#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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legacy (2023-08-02) - GUARANTEE2
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legacy (2023-08-02) - AGREEMENT2
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legacy (2023-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-02) - AA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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legacy (2022-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-12) - AA
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legacy (2022-09-12) - GUARANTEE2
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legacy (2022-09-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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legacy (2021-09-29) - AGREEMENT2
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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legacy (2020-03-30) - GUARANTEE2
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withdrawal-of-a-person-with-significant-control-statement (2020-02-07) - PSC09
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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legacy (2020-04-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA
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certificate-re-registration-public-limited-company-to-private (2019-04-03) - CERT10
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re-registration-memorandum-articles (2019-04-03) - MAR
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resolution (2019-04-03) - RESOLUTIONS
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reregistration-public-to-private-company (2019-04-03) - RR02
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resolution (2019-10-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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legacy (2019-10-28) - SH20
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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legacy (2019-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-28) - SH19
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keyboard_arrow_right 2018
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legacy (2018-04-13) - GUARANTEE2
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-13) - AA
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legacy (2018-04-13) - PARENT_ACC
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legacy (2018-04-13) - AGREEMENT2
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confirmation-statement-with-updates (2018-03-22) - CS01
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legacy (2018-10-03) - ANNOTATION
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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capital-allotment-shares (2017-03-02) - SH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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legacy (2017-04-24) - GUARANTEE2
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legacy (2017-04-24) - AGREEMENT2
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legacy (2017-04-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-24) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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legacy (2016-04-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-13) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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legacy (2016-05-13) - PARENT_ACC
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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legacy (2015-04-23) - PARENT_ACC
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-10) - SH01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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capital-allotment-shares (2013-01-18) - SH01
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capital-allotment-shares (2013-04-10) - SH01
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accounts-with-accounts-type-full (2013-05-15) - AA
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resolution (2013-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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legacy (2012-11-12) - CERT8A
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application-trading-certificate (2012-11-12) - SH50
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memorandum-articles (2012-11-07) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2012-10-10) - AA01
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resolution (2012-10-10) - RESOLUTIONS
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incorporation-company (2012-03-09) - NEWINC
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resolution (2012-12-31) - RESOLUTIONS
