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Company Information for

LVC LIMITED

4 MINT HOUSE, 30 FRIERN PARK, LONDON, N12 9DA,
Company Registration Number
02288483
Private Limited Company
Active

Company Overview

About Lvc Ltd
LVC LIMITED was founded on 1988-08-22 and has its registered office in London. The organisation's status is listed as "Active". Lvc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LVC LIMITED
 
Legal Registered Office
4 MINT HOUSE
30 FRIERN PARK
LONDON
N12 9DA
Other companies in N12
 
Filing Information
Company Number 02288483
Company ID Number 02288483
Date formed 1988-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB505794335  
Last Datalog update: 2023-10-08 02:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LVC LIMITED
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Companies with same name LVC LIMITED
The following companies were found which have the same name as LVC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LVC 1 LIMITED 473A HOLYHEAD ROAD COVENTRY CV5 8HU Active - Proposal to Strike off Company formed on the 2020-08-25
LVC 125TH LLC Delaware Unknown
LVC 2021 LLC 66 W FLAGLER ST MIAMI FL 33130 Active Company formed on the 2021-02-18
LVC 248 BAY, LLC C/O GASETERIA OIL CORP. 1140 FRANKLIN AVE, STE 206 GARDEN CITY NY 11530 Active Company formed on the 2016-01-13
LVC 2960 VICTORY LLC Delaware Unknown
LVC 298 LLC Delaware Unknown
LVC 40 LLC 4570 AVERY LN SE STE C LACEY WA 985035608 Active Company formed on the 2021-09-24
LVC 5009, LLC 900 BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 2010-10-26
LVC ABLES & ASSOCIATES, LLC WARREN GARDEN CITY 48135 Michigan 28633 UNKNOWN Company formed on the 2005-10-10
LVC ACCOUNTING LLC 72 GILCHRIST WAY SAINT AUGUSTINE FL 32092 Active Company formed on the 2021-05-19
LVC ACQUISITION CORP. 2655 S MARYLAND PKWY STE 201 LAS VEGAS NV 89109 Active Company formed on the 1991-08-28
LVC ACQUISITION LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-03-12
LVC ACQUISITION II LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-03-12
LVC ACQUISITION COMPANY North Carolina Unknown
LVC ADMINISTRATIVE SOLUTIONS LIMITED UNIT 2A, BARN 2 SOMERFORD BUSINESS PARK SOMERFORD CONGLETON UNITED KINGDOM CW12 4SN Dissolved Company formed on the 2016-04-19
LVC AIR, LLC 962 HERSCHELL ST ALLEN TX 75013 Active Company formed on the 2023-11-16
LVC ALL-STARS, CORP. 6300 SW 138 CT. #309 MIAMI FL 33183 Inactive Company formed on the 2009-02-23
LVC AMDS INVESTMENT II, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-06-30
LVC AMDS INVESTMENT, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-01-22
LVC AMDS MANAGEMENT, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-01-22

Company Officers of LVC LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER` CORAL MUIR
Company Secretary 2008-09-03
DAVID CHARLES VIRGO
Director 1991-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID GREENSTREET
Company Secretary 2001-11-27 2008-09-03
KAREN JANE SHAW
Company Secretary 1995-08-16 2001-11-27
PETER DAVID MADDOX
Company Secretary 1991-08-22 1995-08-16
PETER DAVID MADDOX
Director 1991-08-22 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES VIRGO 30-32 FRIERN PARK MANAGEMENT COMPANY LIMITED Director 2013-05-07 CURRENT 2008-06-11 Active
DAVID CHARLES VIRGO ANTEX (UK) LTD Director 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-04CH01Director's details changed for Mr David Charles Virgo on 2022-07-27
2022-08-04CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER CORAL MUIR on 2022-07-27
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-03-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-03-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0122/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0122/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0122/08/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 22/08/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12287Registered office changed on 12/02/2009 from 634-636 high road north finchley london N12 0NL
2008-09-11363aReturn made up to 22/08/08; full list of members
2008-09-08288bAppointment terminated secretary stephen greenstreet
2008-09-08288aSecretary appointed jennifer` coral muir
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-09-06363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-03363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-12-05288bSECRETARY RESIGNED
2001-12-05288aNEW SECRETARY APPOINTED
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1998-09-11363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-15363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-27363aRETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS
1995-09-27363aRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1995-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-25287REGISTERED OFFICE CHANGED ON 25/01/95 FROM: RICHLIN HOUSE NO 1 MILES REDFERN IND. ESTATE HYDE CHESHIRE SK14 1QP
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-12287REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 634-636 HIGH ROAD NORTH FINCHLEY LONDON N12 0NL
1993-09-05363sRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-08363sRETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-05363aRETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
1990-10-25287REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 920, HIGH ROAD, FINCHLEY, LONDON. N12 9RW
1990-10-25288DIRECTOR RESIGNED
1990-10-10395PARTICULARS OF MORTGAGE/CHARGE
1990-08-03AAFULL ACCOUNTS MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LVC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LVC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LVC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 234,973
Creditors Due Within One Year 2011-07-01 £ 275,518
Other Creditors Due Within One Year 2012-07-01 £ 129,319
Provisions For Liabilities Charges 2011-07-01 £ 0
Taxation Social Security Due Within One Year 2012-07-01 £ 77,813
Trade Creditors Within One Year 2012-07-01 £ 27,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LVC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,139,071
Cash Bank In Hand 2011-07-01 £ 1,030,273
Current Assets 2012-07-01 £ 1,384,813
Current Assets 2011-07-01 £ 1,322,633
Debtors 2012-07-01 £ 227,192
Debtors 2011-07-01 £ 278,860
Fixed Assets 2012-07-01 £ 655,982
Fixed Assets 2011-07-01 £ 691,511
Shareholder Funds 2012-07-01 £ 1,805,822
Shareholder Funds 2011-07-01 £ 1,738,626
Stocks Inventory 2012-07-01 £ 18,550
Stocks Inventory 2011-07-01 £ 13,500
Tangible Fixed Assets 2012-07-01 £ 655,982
Tangible Fixed Assets 2011-07-01 £ 691,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LVC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LVC LIMITED
Trademarks
We have not found any records of LVC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LVC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chelmsford Council 2014-08-15 GBP £256 Waste Collection
Kent County Council 2013-11-21 GBP £287 Repairs, Alterations and Maintenance of Buildings
City of London 2013-09-04 GBP £2,250 Cleaning and Domestic Supplies
Babergh District Council 2013-07-18 GBP £290
City of London 2013-06-28 GBP £37 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £304 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £304 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £32 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £1 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £3 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £6 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £4 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £34 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £40 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £29 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £2 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £43 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £34 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £49 Equipment, Furniture & Materials
City of London 2013-06-28 GBP £2 Equipment, Furniture & Materials
City of London 2012-12-19 GBP £979 Equipment, Furniture & Materials
City of London 2012-12-19 GBP £68 Equipment, Furniture & Materials
City of London 2012-11-09 GBP £538 Equipment, Furniture & Materials
London Borough of Ealing 2011-12-21 GBP £589
London Borough of Brent 2011-10-10 GBP £510 Equipment Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LVC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LVC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LVC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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