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Home > England & Wales Companies > LV REPAIR SERVICES LIMITED
Company Information for

LV REPAIR SERVICES LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
09366434
Private Limited Company
Active

Company Overview

About Lv Repair Services Ltd
LV REPAIR SERVICES LIMITED was founded on 2014-12-23 and has its registered office in Guildford. The organisation's status is listed as "Active". Lv Repair Services Limited is a Private Limited Company registered in ENGLAND 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
LV REPAIR SERVICES LIMITED
 
Legal Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
 
Filing Information
Company Number 09366434
Company ID Number 09366434
Date formed 2014-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206491322  
Last Datalog update: 2024-12-05 09:25:32
Primary Source:Companies House
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Company Officers of LV REPAIR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUSAN SMALL
 Company Secretary 2014-12-23
JONATHAN MARK DYE
 Director 2017-12-28
RICHARD ALEXANDER ROWNEY
 Director 2015-03-26
STEPHEN TRELOAR
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN PAUL O'KEEFFE
 Director 2016-09-19 2017-12-28
ANDREW MARK PARSONS
 Director 2017-06-30 2017-12-28
PHILIP WYNFORD MOORE
 Director 2014-12-23 2017-06-29
MICHAEL PAUL CRANE
 Director 2016-01-01 2016-10-01
SELWYN CLINTON ANTHONY FERNANDES
 Director 2014-12-23 2016-10-01
STEPHEN ROBERT HAYNES
 Director 2014-12-23 2016-10-01
JOHN MARK LAIDLAW
 Director 2014-12-23 2016-10-01
RICHARD ANTHONY WARNER
 Director 2014-12-23 2016-10-01
STEPHEN VICTOR CASTLE
 Director 2014-12-23 2016-09-19
MICHAEL JOHN ROGERS
 Director 2014-12-23 2016-07-28
JOHN BRENDAN O'ROARKE
 Director 2014-12-23 2016-05-05
PHILIP MARK BUNKER
 Director 2014-12-23 2016-01-01
PETER ANTHONY HORTON
 Director 2014-12-23 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK DYE LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 2001-12-03 Active
JONATHAN MARK DYE HIGHWAY INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 1994-11-30 Active
JONATHAN MARK DYE LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1996-07-26 Active
JONATHAN MARK DYE LV ASSISTANCE SERVICES LIMITED Director 2017-12-28 CURRENT 1928-03-21 Active
JONATHAN MARK DYE HIGHWAY INSURANCE COMPANY LIMITED Director 2017-12-28 CURRENT 1999-03-10 Active
JONATHAN MARK DYE LV INSURANCE MANAGEMENT LIMITED Director 2017-12-28 CURRENT 2005-11-25 Active
JONATHAN MARK DYE ALLIANZ HOLDINGS PLC Director 2013-09-09 CURRENT 2004-05-21 Active
JONATHAN MARK DYE ALLIANZ INSURANCE PLC Director 2013-09-09 CURRENT 1905-05-18 Active
JONATHAN MARK DYE ALLIANZ (UK) LIMITED Director 2013-09-09 CURRENT 1986-02-13 Active
JONATHAN MARK DYE AGF HOLDINGS (UK) LIMITED Director 2013-08-07 CURRENT 1973-10-25 Active - Proposal to Strike off
JONATHAN MARK DYE PREMIERLINE LIMITED Director 2013-08-07 CURRENT 2002-08-29 Active
JONATHAN MARK DYE ALLIANZ INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1993-11-02 Active - Proposal to Strike off
JONATHAN MARK DYE ALLIANZ PROPERTIES LIMITED Director 2013-07-01 CURRENT 1986-11-06 Active
JONATHAN MARK DYE ALLIANZ EQUITY INVESTMENTS LIMITED Director 2013-07-01 CURRENT 1987-09-16 Active
JONATHAN MARK DYE ALLIANZ MANAGEMENT SERVICES LIMITED Director 2013-07-01 CURRENT 2000-03-14 Active
JONATHAN MARK DYE THE M.I.GROUP LIMITED Director 2013-07-01 CURRENT 1986-11-06 Active - Proposal to Strike off
JONATHAN MARK DYE TRAFALGAR INSURANCE LIMITED Director 2009-10-21 CURRENT 1907-12-23 Active
JONATHAN MARK DYE BRITISH RESERVE INSURANCE COMPANY LIMITED Director 2007-11-12 CURRENT 1935-11-29 Active
JONATHAN MARK DYE PET PLAN LIMITED Director 2007-11-12 CURRENT 1976-10-22 Active
JONATHAN MARK DYE THREE PILLARS BUSINESS SOLUTIONS LIMITED Director 2007-11-12 CURRENT 1981-10-26 Active - Proposal to Strike off
RICHARD ALEXANDER ROWNEY TEACHERS ASSURANCE COMPANY LIMITED Director 2016-08-22 CURRENT 1936-06-03 Active
RICHARD ALEXANDER ROWNEY LV CAPITAL LIMITED Director 2016-07-28 CURRENT 2012-03-09 Active
RICHARD ALEXANDER ROWNEY LV INSURANCE MANAGEMENT LIMITED Director 2016-07-28 CURRENT 2005-11-25 Active
RICHARD ALEXANDER ROWNEY WEALTH WIZARDS LIMITED Director 2015-07-21 CURRENT 2009-09-09 Active
RICHARD ALEXANDER ROWNEY LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2015-03-26 CURRENT 2001-12-03 Active
RICHARD ALEXANDER ROWNEY HIGHWAY INSURANCE GROUP LIMITED Director 2015-03-26 CURRENT 1994-11-30 Active
RICHARD ALEXANDER ROWNEY LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2015-03-26 CURRENT 1996-07-26 Active
RICHARD ALEXANDER ROWNEY HIGHWAY INSURANCE COMPANY LIMITED Director 2015-03-26 CURRENT 1999-03-10 Active
RICHARD ALEXANDER ROWNEY LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED Director 2009-01-23 CURRENT 1998-06-05 Dissolved 2017-11-14
STEPHEN TRELOAR LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2016-05-05 CURRENT 2001-12-03 Active
STEPHEN TRELOAR HIGHWAY INSURANCE GROUP LIMITED Director 2016-05-05 CURRENT 1994-11-30 Active
STEPHEN TRELOAR HIGHWAY GROUP SERVICES LIMITED Director 2016-05-05 CURRENT 1995-06-26 Active - Proposal to Strike off
STEPHEN TRELOAR LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Director 2016-05-05 CURRENT 1996-07-26 Active
STEPHEN TRELOAR LV ASSISTANCE SERVICES LIMITED Director 2016-05-05 CURRENT 1928-03-21 Active
STEPHEN TRELOAR HIGHWAY INSURANCE COMPANY LIMITED Director 2016-05-05 CURRENT 1999-03-10 Active
STEPHEN TRELOAR LV INSURANCE MANAGEMENT LIMITED Director 2016-05-05 CURRENT 2005-11-25 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
2024-11-14CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-09-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-26DIRECTOR APPOINTED MRS CAROLINE JANE JOHNSON
2023-12-04DIRECTOR APPOINTED MR HENRY TOPHAM
2023-12-01DIRECTOR APPOINTED MR MARTIN PAUL MILLINER
2023-09-22APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10DIRECTOR APPOINTED MR SERGE RAFFARD
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-12-13DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2021-12-13AP01DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09TM02Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-16PSC05Change of details for Liverpool Victoria Insurance Company Limited as a person with significant control on 2020-01-03
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY
2020-01-03AP03Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01
2020-01-03TM02Termination of appointment of Michael Peter Jones on 2019-12-31
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM County Gates House County Gates Bournemouth BH1 2NF
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-06AP03Appointment of Michael Peter Jones as company secretary on 2018-10-31
2018-09-17TM02Termination of appointment of Rachel Susan Small on 2018-09-03
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-08RES09Resolution of authority to purchase a number of shares
2018-01-08RES01ADOPT ARTICLES 15/12/2017
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-28AP01DIRECTOR APPOINTED MR JONATHAN MARK DYE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE
2017-10-05CH01Director's details changed for Mr Richard Alexander Rowney on 2017-05-26
2017-07-10AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE
2017-04-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-04-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK LAIDLAW
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN FERNANDES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE
2016-09-20AP01DIRECTOR APPOINTED MR KIERAN O'KEEFFE
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016
2016-05-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-05-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR STEPHEN TRELOAR
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE
2016-04-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-04-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL PAUL CRANE
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-23AR0123/12/15 FULL LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORTON
2015-04-09AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LV REPAIR SERVICES 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 LV REPAIR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LV REPAIR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Intangible Assets
Patents
We have not found any records of LV REPAIR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LV REPAIR SERVICES LIMITED
Trademarks
We have not found any records of LV REPAIR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LV REPAIR SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as LV REPAIR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LV REPAIR SERVICES 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 LV REPAIR SERVICES 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 LV REPAIR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU1 1DB