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LV LTD

Company number 05315269

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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)
30 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
30 Jan 2025 PSC04 Change of details for Mrs Valerie Ida Edwards as a person with significant control on 26 March 2024
30 Jan 2025 PSC01 Notification of Gillian Nicola Edwards as a person with significant control on 26 March 2024
30 Oct 2024 AA Micro company accounts made up to 31 December 2023
20 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 AP01 Appointment of Ms Stephanie Alana Ray Wake-Edwards as a director on 26 March 2024
15 Apr 2024 AP01 Appointment of Ms Felicity Krystyna Valerie Wake-Edwards as a director on 26 March 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 26 January 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
16 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 AP03 Appointment of Ms Gillian Nicola Edwards as a secretary on 1 January 2021
15 Feb 2021 TM02 Termination of appointment of Valerie Ida Edwards as a secretary on 1 January 2021
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 PSC04 Change of details for Mrs Valerie Ida Edwards as a person with significant control on 6 February 2020
12 Feb 2020 CH01 Director's details changed for Mrs Valerie Ida Edwards on 6 February 2020