LV LTD
- Company statusactive
- Company No05315269
- Age20 years 7 months Incorporated 16 December 2004
- Officers6
Address
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
LV LTD is an active company incorporated on 16 December 2004 and based in Potters Bar, Hertfordshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 11 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 11 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 30 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2021
Capital Name Of Class Of Shares
4 Years Ago on 16 Feb 2021
Capital Name Of Class Of Shares
4 Years Ago on 16 Feb 2021
Capital Name Of Class Of Shares
4 Years Ago on 16 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Sep 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Gillian Nicola | secretary | 01 Jan 2021 | |
| EDWARDS, Gillian Nicola | director | Feb 1954 | 17 May 2006 |
| EDWARDS, Sharon Anne | director | Dec 1969 | 31 Jul 2009 |
| EDWARDS, Valerie Ida | director | Jul 1928 | 17 May 2006 |
| WAKE-EDWARDS, Felicity Krystyna Valerie | director | Apr 1990 | 26 Mar 2024 |
| WAKE-EDWARDS, Stephanie Alana Ray | director | Jan 1994 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Gillian Nicola Edwards | Feb 1954 | 26 Mar 2024 |
| Mrs Sharon Anne Edwards | Dec 1969 | 26 Mar 2024 |
| Mrs Valerie Ida Edwards | Jul 1928 | 10 May 2019 |
| Mr Alan John Edwards | Mar 1922 | 06 Apr 2016 |
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MILLER, Martin Joseph are mutual persons.
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MILLER, Martin Joseph are mutual persons.
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MILLER, Martin Joseph are mutual persons.
MILLER, Martin Joseph are mutual persons.
MILLER, Martin Joseph are mutual persons.
MILLER, Martin Joseph are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
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