Lv Repair Services Limited. Head office in Guildford. Check Director.

Lv Repair Services Limited, Guildford

Lv Repair Services Limited is a private limited company. Situated at 57 Ladymead, Guildford GU1 1DB, this 9 years old enterprise was incorporated on 2014-12-23 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
3 directors can be found in the enterprise: Martin M. (appointed on 24 November 2023), Henry T. (appointed on 24 November 2023), Serge R. (appointed on 01 July 2023). Moving to the secretaries (1 in total), we can name: Christopher T. (appointed on 01 February 2021).

About
Name: Lv Repair Services Limited
Number: 09366434
Incorporation date: 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

Company staff

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

The target date for Lv Repair Services Limited confirmation statement filing is 2023-11-17. The last one was submitted on 2022-11-03. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Liverpool Victoria Insurance Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at County Gates, BH1 2NF Bournemouth.

Company filing

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

Type		Free download
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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