Lv Engineering Limited. net worth, address, company information. Free

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Lv Engineering Limited (number 06993145) is a private limited company incorporated on 2009-08-18. This enterprise has its registered office at Laker House, North Road, Ellesmere Port CH65 1BA. Lv Engineering Limited operates Standard Industrial Classification code: 43220 which stands for "plumbing, heat and air-conditioning installation", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Lv Engineering Limited
Number	06993145
Date of Incorporation:	August 18, 2009
End of financial year:	31 March
Address:	Laker House, North Road, Ellesmere Port, CH65 1BA
SIC code:	43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

Moving to the 4 directors that can be found in this enterprise, we can name: Thomas V. (appointed on 01 December 2021), John A. (appointment date: 05 April 2019), Michael V. (appointed on 06 May 2011). 1 secretary is there in the company: John A. (appointed on 05 April 2019). The Companies House lists 2 persons of significant control, namely: Lv Parent Company Limited can be reached at North Road, CH65 1BA Ellesmere Port, South Wirral. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Next Property Holding Company Limited can be reached at North Road, Ellesmere Port, CH65 1BA South Wirral. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lv Parent Company Limited

21 April 2023

Address	Lakers House North Road, Ellesmere Port, South Wirral, CH65 1BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14700083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Next Property Holding Company Limited

20 April 2023 - 21 April 2023

Address	Lakers House North Road, Ellesmere Port, South Wirral, CH65 1BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14702081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 6th August 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 6th August 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 1st April 2023 filed on: 15th, August 2023 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, May 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, May 2023 \| resolution	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd February 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th March 2022 filed on: 24th, August 2022 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th March 2020 filed on: 17th, November 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 5th April 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th April 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP03) On 5th April 2019, company appointed a new person to the position of a secretary filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th April 2019 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st April 2017 filed on: 15th, September 2017 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AP03) On 2nd April 2017, company appointed a new person to the position of a secretary filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 1st April 2016 filed on: 22nd, December 2016 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (27 pages)
(CH01) On 1st May 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (9 pages)
(CH03) On 1st May 2015 secretary's details were changed filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 16th, September 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th March 2013 filed on: 11th, April 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 13th, September 2013 \| annual return	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 10th, May 2013 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, February 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return up to 31st August 2012 filed on: 23rd, October 2012 \| annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2nd April 2011 filed on: 2nd, January 2012 \| accounts	Free Download (25 pages)
(AA01) Extension of accounting period to 31st March 2011 from 28th February 2011 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 4 Sandicroft Road Croxteth Park Liverpool L12 0LX on 2nd November 2011 filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 22nd, September 2011 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2011 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, May 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2011 \| capital	Free Download (2 pages)
(AP03) On 12th May 2011, company appointed a new person to the position of a secretary filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from the Plaza 100 Old Hall Street Liverpool L3 9QJ on 14th October 2010 filed on: 14th, October 2010 \| address	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 28th, September 2010 \| annual return	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 22nd, September 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 28th February 2010 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st August 2010 to 31st March 2010 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, August 2009 \| incorporation	Free Download (18 pages)

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