LV LTD

05315269
FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 5 Buy now
20 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2024 officers Appointment of director (Ms Stephanie Alana Ray Wake-Edwards) 2 Buy now
15 Apr 2024 officers Appointment of director (Ms Felicity Krystyna Valerie Wake-Edwards) 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 5 Buy now
03 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2022 accounts Annual Accounts 5 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 accounts Annual Accounts 5 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2021 officers Appointment of secretary (Ms Gillian Nicola Edwards) 2 Buy now
15 Feb 2021 officers Termination of appointment of secretary (Valerie Ida Edwards) 1 Buy now
09 Sep 2020 accounts Annual Accounts 5 Buy now
18 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2020 officers Change of particulars for director (Mrs Valerie Ida Edwards) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Alan John Edwards) 1 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 accounts Annual Accounts 5 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 5 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
05 Feb 2016 annual-return Annual Return 8 Buy now
10 Apr 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 7 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 capital Notice of cancellation of shares 5 Buy now
16 Apr 2012 capital Notice of cancellation of shares 5 Buy now
16 Apr 2012 capital Return of purchase of own shares 3 Buy now
16 Apr 2012 capital Return of purchase of own shares 3 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 7 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
20 Aug 2010 accounts Annual Accounts 7 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 officers Change of particulars for director 2 Buy now
10 Mar 2010 officers Change of particulars for director (Sharon Anne Edwards) 2 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Change of particulars for director (Mrs Valerie Ida Edwards) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Alan John Edwards) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Mrs Valerie Ida Edwards) 1 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 accounts Annual Accounts 7 Buy now
25 Aug 2009 officers Director appointed sharon anne edwards 2 Buy now
20 Feb 2009 annual-return Return made up to 26/01/09; full list of members 8 Buy now
03 Dec 2008 annual-return Return made up to 26/01/08; full list of members 7 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from 7 st james's square london SW1Y 4JU 1 Buy now
25 Apr 2008 accounts Annual Accounts 11 Buy now
07 Mar 2008 officers Appointment terminated director harvey edwards 1 Buy now
06 Jun 2007 accounts Annual Accounts 11 Buy now
24 Mar 2007 annual-return Return made up to 26/01/07; full list of members 10 Buy now
28 Sep 2006 miscellaneous Statement Of Affairs 9 Buy now
28 Sep 2006 capital Ad 10/08/06--------- £ si 174667@1=174667 £ ic 1/174668 4 Buy now
18 Aug 2006 resolution Resolution 2 Buy now
18 Aug 2006 resolution Resolution 1 Buy now
18 Aug 2006 capital £ nc 1000/175000 10/08/06 2 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
27 Jun 2006 officers New secretary appointed;new director appointed 3 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR 1 Buy now
17 May 2006 officers New director appointed 1 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New secretary appointed 1 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 annual-return Return made up to 26/01/06; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 2 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR 1 Buy now
16 Dec 2004 incorporation Incorporation Company 8 Buy now