Active
Company Information for LV CAPITAL LIMITED
COUNTY GATES, ., BOURNEMOUTH, BH1 2NF,
|
Company Registration Number
07984380
Private Limited Company
Active |
Company Name | |
---|---|
LV CAPITAL LIMITED | |
Legal Registered Office | |
COUNTY GATES . BOURNEMOUTH BH1 2NF Other companies in BH1 | |
Company Number | 07984380 | |
---|---|---|
Company ID Number | 07984380 | |
Date formed | 2012-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 13:14:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LV CAPITAL, LLC | 777 BRICKELL AVENUE SUITE 500 MIAMI FLORIDA 33131 | Active | Company formed on the 2012-02-28 | |
LV CAPITAL INVESTMENTS, LLC | 851 SW SIXTH AVE STE 1500 PORTLAND OR 97204 | Active | Company formed on the 2009-07-06 | |
LV CAPITAL LLC | 851 ORCHARD LN UNDERWOOD WA 986510000 | Dissolved | Company formed on the 2015-09-23 | |
LV Capital Investments LLC | 4871 Autumn Glory Way Chantilly VA 20151 | Active | Company formed on the 2014-08-25 | |
LV CAPITAL PARTNERS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2000-08-18 | |
LV CAPITAL I, LLC | 8920 W. TROPICANA SUITE 106 LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 2001-02-14 | |
LV CAPITAL CORPORATION | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1998-09-09 | |
LV CAPITAL RESOURCES, L.P. | 113 N JONES BLVD APT 201 LAS VEGAS NV 89108 | Cancelled | Company formed on the 2006-03-03 | |
LV CAPITAL PARTNERS, LLC | 2220 SANTA YNEZ DRIVE LAS VEGAS NV 89104 | Dissolved | Company formed on the 2009-08-28 | |
LV CAPITAL FUND LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2012-03-23 | |
LV CAPITAL HOLDINGS, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2014-05-21 | |
LV CAPITAL LIMITED | Unknown | Company formed on the 2016-01-26 | ||
LV CAPITAL USA INC | Delaware | Unknown | ||
Lv Capital, LLC | Delaware | Unknown | ||
LV CAPITAL LLC | 550 Ocean Dr KEY BISCAYNE FL 33149 | Inactive | Company formed on the 2016-04-08 | |
LV CAPITAL MANAGEMENT, LLC | 9455 BAY HARBOR TERRACE, UNIT 7 BAY HARBOR ISLAND FL 33154 | Inactive | Company formed on the 2008-11-17 | |
LV CAPITAL INC. | 1822 NOSTRAND AVENUE, FIRST FL Kings BROOKLYN NY 11226 | Active | Company formed on the 2018-03-27 | |
LV CAPITAL CORPORATION | 504 HAT CREEK DR HURST TX 76054 | Forfeited | Company formed on the 2017-09-14 | |
LV Capital Management | 4200 Birdie Ct Longmont CO 80503 | Voluntarily Dissolved | Company formed on the 2007-06-15 | |
LV CAPITAL GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL SUSAN SMALL |
||
ANDREW MARK PARSONS |
||
RICHARD ALEXANDER ROWNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WYNFORD MOORE |
Director | ||
MICHAEL JOHN ROGERS |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NLC NAME NO. 2 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 4 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 5 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 3 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 1 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
OCKHAM CORPORATE LIMITED | Director | 2018-01-24 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
NLC NAME NO. 7 LIMITED | Director | 2018-01-24 | CURRENT | 1995-09-14 | Active - Proposal to Strike off | |
HIGHWAY CORPORATE CAPITAL LIMITED | Director | 2018-01-24 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
FRIZZELL FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1923-12-28 | Active | |
TEACHERS MANAGEMENT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1997-07-10 | Active | |
TEACHERS FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1997-07-10 | Active | |
TEACHERS PROPERTY LIMITED | Director | 2017-06-30 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
WEALTH WIZARDS LIMITED | Director | 2017-06-30 | CURRENT | 2009-09-09 | Active | |
LIVERPOOL VICTORIA LIFE COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1958-01-23 | Active | |
LV EQUITY RELEASE LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-30 | Active | |
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1995-02-28 | Active | |
NM PENSIONS TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-05 | Active | |
LV LIFE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2001-11-28 | Active | |
LV COMMERCIAL MORTGAGES LIMITED | Director | 2017-06-30 | CURRENT | 2013-10-24 | Active | |
SOVEREIGN UNIT TRUST MANAGERS LIMITED | Director | 2017-06-30 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
TEACHERS ASSURANCE COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1936-06-03 | Active | |
LIVERPOOL VICTORIA BANKING SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1947-03-28 | Active | |
LIVERPOOL VICTORIA TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 1967-02-24 | Active | |
LV PROTECTION LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-12 | Active | |
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
AYRESBROOK LIMITED | Director | 2017-06-30 | CURRENT | 2002-01-31 | Active | |
SW (NO.3) LIMITED | Director | 2012-11-12 | CURRENT | 2003-12-16 | Dissolved 2014-12-12 | |
TEACHERS ASSURANCE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 1936-06-03 | Active | |
LV INSURANCE MANAGEMENT LIMITED | Director | 2016-07-28 | CURRENT | 2005-11-25 | Active | |
WEALTH WIZARDS LIMITED | Director | 2015-07-21 | CURRENT | 2009-09-09 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2015-03-26 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-23 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1999-03-10 | Active | |
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED | Director | 2009-01-23 | CURRENT | 1998-06-05 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR STEPHEN KEITH PERCIVAL | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY CUDMORE | ||
DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HARTIGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HARTIGAN | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
DIRECTOR APPOINTED MR BARRY CUDMORE | ||
DIRECTOR APPOINTED MR MARK RUSSELL HANSCOMB | ||
AP01 | DIRECTOR APPOINTED MR BARRY CUDMORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD COOK | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC02 | Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-07 | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK HARTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED MR ALAN RONALD COOK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-28 GBP 1 | |
CAP-SS | Solvency Statement dated 17/10/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
Annotation | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL PETER JONES on 2018-09-03 | |
AP03 | Appointment of Michael Peter Jones as company secretary on 2018-09-03 | |
TM02 | Termination of appointment of Rachel Susan Small on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 630547741 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 630547741 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 591106172 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 586606172 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 586606172.00 | |
CH01 | Director's details changed for Mr Richard Alexander Rowney on 2017-05-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 260552251 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 260552251 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 220552251 | |
AR01 | 09/03/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 220552251 | |
AR01 | 09/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 220552251 | |
AR01 | 09/03/14 FULL LIST | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 220552251 | |
RES13 | GENERAL MEETING 23/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 220050000 | |
AR01 | 09/03/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 170050000 | |
AP03 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 23/07/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LV CAPITAL LIMITED are:
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. |