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Company Information for

LVTG LIMITED

CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, BS8 1EJ,
Company Registration Number
07732907
Private Limited Company
Active

Company Overview

About Lvtg Ltd
LVTG LIMITED was founded on 2011-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Lvtg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LVTG LIMITED
 
Legal Registered Office
CLIFTON HEIGHTS
TRIANGLE WEST
BRISTOL
BS8 1EJ
Other companies in BS8
 
Filing Information
Company Number 07732907
Company ID Number 07732907
Date formed 2011-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 22:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LVTG LIMITED
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Companies with same name LVTG LIMITED
The following companies were found which have the same name as LVTG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LVTG APARTMENTS LLC 5301 MARINERS DR PLANO TX 75093 Active Company formed on the 2019-01-02
LVTG ELDORADO LLC 5301 MARINERS DR PLANO TX 75093 Active Company formed on the 2019-07-17
LVTG FRISCO LLC 5301 MARINERS DR PLANO TX 75093 Active Company formed on the 2018-07-06
LVTG FUNDING LLC 5301 MARINERS DR. PLANO Texas 75093 Dissolved Company formed on the 2016-01-02
LVTG HOLDINGS LIMITED CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ Active Company formed on the 2011-08-08

Company Officers of LVTG LIMITED

Current Directors
Officer Role Date Appointed
ALEX PHILLIP KHAN
 Director 2012-05-17
PETER JAMES MITCHELL
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER JANE FRANKHAM
 Director 2011-08-25 2016-10-03
ANDREW CHARLES HAYDEN
 Director 2011-08-08 2016-10-03
JOSE JESUS RODRIGUEZ CESENAS
 Director 2011-08-08 2016-10-03
DAVID ANDREW FOSTER
 Director 2011-08-25 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX PHILLIP KHAN MTH MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2016-06-01 Active
ALEX PHILLIP KHAN MTH MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2016-06-01 Liquidation
ALEX PHILLIP KHAN MTH BIDCO LIMITED Director 2016-10-03 CURRENT 2016-06-01 Active
ALEX PHILLIP KHAN MTH TOPCO LIMITED Director 2016-10-03 CURRENT 2016-06-01 Liquidation
ALEX PHILLIP KHAN THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS LIMITED Director 2015-02-26 CURRENT 1988-01-06 Active
ALEX PHILLIP KHAN LIFETIME TRAINING LIMITED Director 2012-05-17 CURRENT 2010-12-22 Active
ALEX PHILLIP KHAN RAPIDO TRAINING LIMITED Director 2012-05-17 CURRENT 2003-03-27 Active
ALEX PHILLIP KHAN RISING STARS ( HEALTH CLUBS ) LIMITED Director 2012-05-17 CURRENT 2003-07-14 Active - Proposal to Strike off
ALEX PHILLIP KHAN GO VOCATIONAL SOLUTIONS LTD Director 2012-05-17 CURRENT 2003-04-17 Active
ALEX PHILLIP KHAN LIFETIME HEALTH & FITNESS LIMITED Director 2012-05-17 CURRENT 2010-12-13 Active
ALEX PHILLIP KHAN LVTG HOLDINGS LIMITED Director 2012-05-17 CURRENT 2011-08-08 Active
ALEX PHILLIP KHAN LIFETIME TRAINING GROUP LIMITED Director 2012-05-17 CURRENT 1996-10-15 Active
PETER JAMES MITCHELL MTH MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2016-06-01 Active
PETER JAMES MITCHELL MTH MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2016-06-01 Liquidation
PETER JAMES MITCHELL MTH BIDCO LIMITED Director 2016-10-03 CURRENT 2016-06-01 Active
PETER JAMES MITCHELL GO VOCATIONAL SOLUTIONS LTD Director 2016-10-03 CURRENT 2003-04-17 Active
PETER JAMES MITCHELL MTH TOPCO LIMITED Director 2016-10-03 CURRENT 2016-06-01 Liquidation
PETER JAMES MITCHELL LVTG HOLDINGS LIMITED Director 2011-08-25 CURRENT 2011-08-08 Active
PETER JAMES MITCHELL LIFETIME TRAINING LIMITED Director 2011-01-17 CURRENT 2010-12-22 Active
PETER JAMES MITCHELL LIFETIME HEALTH & FITNESS LIMITED Director 2011-01-17 CURRENT 2010-12-13 Active
PETER JAMES MITCHELL RAPIDO TRAINING LIMITED Director 2010-08-31 CURRENT 2003-03-27 Active
PETER JAMES MITCHELL RISING STARS ( HEALTH CLUBS ) LIMITED Director 2010-04-01 CURRENT 2003-07-14 Active - Proposal to Strike off
PETER JAMES MITCHELL LIFETIME TRAINING GROUP LIMITED Director 2009-11-02 CURRENT 1996-10-15 Active

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
2024-08-05Resolutions passed:<ul><li>Resolution Re: section 172 promote success/approval of accounts 18/07/2024</ul>
2024-07-26FULL ACCOUNTS MADE UP TO 31/07/23
2023-09-26DIRECTOR APPOINTED MR JASON COSMO SMERDON
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-21DIRECTOR APPOINTED MR DAVID JOHN SMITH
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES GRAHAM
2023-02-21Current accounting period extended from 31/01/23 TO 31/07/23
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Jonathan Charles Graham on 2022-05-19
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MITCHELL
2022-05-06AP01DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM
2022-04-29APPOINTMENT TERMINATED, DIRECTOR ALEX PHILLIP KHAN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEX PHILLIP KHAN
2022-03-28AA01Previous accounting period extended from 31/07/21 TO 31/01/22
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077329070003
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 29000284
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 FLEET PLACE LONDON GREATER LONDON EC4M 7RD
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 FLEET PLACE LONDON GREATER LONDON EC4M 7RD
2016-12-16SH02Consolidation of shares on 2016-10-03
2016-11-29RES12Resolution of varying share rights or name
2016-11-29RES01ADOPT ARTICLES 08/11/2016
2016-11-28ANNOTATIONClarification
2016-11-28SH10Particulars of variation of rights attached to shares
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 29020284
2016-11-28RP04SH01Second filing of capital allotment of shares GBP29,020,284.00
2016-11-16RES12Resolution of varying share rights or name
2016-11-16RES13ACQUISITION OF SHARES 03/10/2016
2016-11-15SH02Consolidation of shares on 2016-10-03
2016-11-11RES01ADOPT ARTICLES 11/11/16
2016-10-26SH0103/10/16 STATEMENT OF CAPITAL GBP 29020084.00
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAS
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANKHAM
2016-10-17SH10Particulars of variation of rights attached to shares
2016-10-17SH08Change of share class name or designation
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM Floor 11 Clifton Heights Triangle West Clifton Bristol BS8 1EJ
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HAYDEN
2016-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077329070002
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 20084
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 20084
2015-09-03AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 20084
2014-08-22AR0108/08/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-20AR0108/08/13 FULL LIST
2013-05-29AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14SH02SUB-DIVISION 25/08/11
2012-09-14SH0125/08/11 STATEMENT OF CAPITAL GBP 284.00
2012-09-11AR0108/08/12 FULL LIST
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2012-08-13AP01DIRECTOR APPOINTED ALEX KHAN
2012-07-31AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2011-10-07AP01DIRECTOR APPOINTED MR DAVID ANDREW FOSTER
2011-10-07AP01DIRECTOR APPOINTED MS HEATHER JANE FRANKHAM
2011-10-07AP01DIRECTOR APPOINTED PETER JAMES MITCHELL
2011-09-14RES13FACILITIES AGREEMENT 25/08/2011
2011-09-14RES01ADOPT ARTICLES 25/08/2011
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LVTG 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 LVTG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2011-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of LVTG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LVTG LIMITED
Trademarks
We have not found any records of LVTG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LVTG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LVTG LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LVTG 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 LVTG 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 LVTG 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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    Other companies at postcode BS8 1EJ