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LV EQUITY RELEASE LIMITED

Company number 01951289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AP03	Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024	View PDF Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM02	Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024	View PDF Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 138 pages (138 pages)
02 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Stephen Keith Percival as a director on 26 July 2023	View PDF Appointment of Mr Stephen Keith Percival as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 143 pages (143 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Barry Cudmore as a director on 25 May 2023	View PDF Termination of appointment of Barry Cudmore as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023	View PDF Appointment of Mr David Emmanuel Hynam as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022	View PDF Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 156 pages (156 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Barry Cudmore as a director on 1 April 2022	View PDF Appointment of Mr Barry Cudmore as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022	View PDF Appointment of Mr Mark Russell Hanscomb as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Christopher Walker as a director on 14 January 2022	View PDF Termination of appointment of Christopher Walker as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

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LV EQUITY RELEASE LIMITED

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