Lv Repair Services Limited. net worth, address, company information. Free

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Lv Repair Services Limited (Companies House Registration Number 09366434) is a private limited company legally formed on 2014-12-23 originating in England. The firm can be found at 57 Ladymead, Guildford GU1 1DB. Lv Repair Services Limited is operating under Standard Industrial Classification: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Lv Repair Services Limited
Number	09366434
Date of Incorporation:	2014-12-23
End of financial year:	31 December
Address:	57 Ladymead, Guildford, GU1 1DB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Martin M. (in the company from 24 November 2023), Henry T. (appointment date: 24 November 2023), Serge R. (appointed on 01 July 2023). 1 secretary is there in the company: Christopher T. (appointed on 01 February 2021). The official register lists 1 person of significant control - Liverpool Victoria Insurance Company Limited, a business which can be reached at County Gates, BH1 2NF Bournemouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liverpool Victoria Insurance Company Limited

6 April 2016

Address	Lv= County Gates, Bournemouth, BH1 2NF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	3232514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Fri, 24th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Fri, 24th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Oct 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Sep 2023 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (25 pages)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Nov 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2021 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Feb 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 1st Feb 2021, company appointed a new person to the position of a secretary filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020 \| accounts	Free Download (89 pages)
(AP03) On Wed, 1st Jan 2020, company appointed a new person to the position of a secretary filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from County Gates House County Gates Bournemouth BH1 2NF on Fri, 3rd Jan 2020 to 57 Ladymead Guildford Surrey GU1 1DB filed on: 3rd, January 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, April 2019 \| accounts	Free Download (188 pages)
(AP03) On Wed, 31st Oct 2018, company appointed a new person to the position of a secretary filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, April 2018 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, April 2018 \| accounts	Free Download (197 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (32 pages)
(TM01) Director's appointment terminated on Thu, 28th Dec 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Dec 2017 filed on: 28th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Dec 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 26th May 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Jun 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Jun 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, April 2017 \| accounts	Free Download (211 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, April 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Sat, 1st Oct 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Oct 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Oct 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Oct 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Oct 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Sep 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Sep 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jul 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 17th Jun 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, May 2016 \| accounts	Free Download (215 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (17 pages)
(AP01) On Thu, 5th May 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th May 2016 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Jan 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 23rd Dec 2015: 100000.00 GBP capital
(TM01) Director's appointment terminated on Mon, 14th Sep 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Mar 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2014 \| incorporation	Free Download (12 pages)

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