Lv Shipping Holdings Limited. net worth, address, company information. Free

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Lv Shipping Holdings Limited (registration number 04546494) is a private limited company established on 2002-09-26. This enterprise is registered at L V House, Walton Avenue, Felixstowe IP11 3AL. Changed on 2011-11-10, the previous name the firm used was Haytrans Lensveld Uk Limited. Lv Shipping Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Lv Shipping Holdings Limited
Number	04546494
Date of Incorporation:	26th September 2002
End of financial year:	31 December
Address:	L V House, Walton Avenue, Felixstowe, IP11 3AL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Mark V. (appointed on 01 January 2016), Johannes Z. (appointment date: 31 December 2011), Christopher L. (appointed on 26 September 2002). The official register reports 4 persons of significant control, namely: Ludo V. has 1/2 or less of shares, Christoper L. has substantial control or influence, Mark V. has substantial control or influence.

Directors

People with significant control

Ludo V.

6 April 2016

Nature of control:	25-50% shares

Christoper L.

1 January 2017

Nature of control:	significiant influence or control

Mark V.

22 April 2017

Nature of control:	significiant influence or control

Tom V.

6 April 2016 - 22 April 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 26th September 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 26th September 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 26th September 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 10th, December 2012 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 26th September 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd November 2011 filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 26th September 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 10th, November 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 26th September 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Tuesday 4th November 2008 filed on: 4th, November 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 9th November 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
(287) Registered office changed on 07/04/03 from: 5 north street hailsham east sussex BN27 1DQ filed on: 7th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/03 from: 5 north street hailsham east sussex BN27 1DQ filed on: 7th, April 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thursday 26th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Thursday 26th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2002 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, September 2002 \| incorporation	Free Download (16 pages)

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