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Company Information for

LV RESORTS LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
09371896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lv Resorts Ltd
LV RESORTS LIMITED was founded on 2015-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lv Resorts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LV RESORTS LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
 
Filing Information
Company Number 09371896
Company ID Number 09371896
Date formed 2015-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/10/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-06 16:17:41
Primary Source:Companies House
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Companies with same name LV RESORTS LIMITED
The following companies were found which have the same name as LV RESORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LV RESORTS CONDOS, LLC 5551 RIDGEWOOD DRIVE NAPLES FL 34108 Inactive Company formed on the 2007-02-15

Company Officers of LV RESORTS LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MANNERING SEDGWICK
 Company Secretary 2015-01-02 2017-12-05
SIMON PATRICK HUME KENDALL
 Director 2015-01-02 2017-12-05
MICHAEL ANDREW THOMSON
 Director 2015-01-02 2015-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-14AP02Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB England
2020-02-21RES13Resolutions passed:
  • Be appointed as a director 05/02/2020
  • ADOPT ARTICLES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-03-18AA01Previous accounting period extended from 20/09/18 TO 31/12/18
2019-01-24AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Aston House Cornwall Avenue London N3 1LF England
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-11-22PSC07CESSATION OF WATERSIDE VILLAGES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT
2018-05-17PSC02Notification of Prime Resorts Development Limited as a person with significant control on 2017-11-21
2018-05-17PSC05Change of details for Waterside Villages Plc as a person with significant control on 2018-04-25
2018-05-17PSC07CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC
2018-05-17PSC07CESSATION OF MARK INGHAM AS A PSC
2017-12-05TM02Termination of appointment of Robert Mannering Sedgwick on 2017-12-05
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HUME KENDALL
2017-12-05AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27SH19Statement of capital on 2017-11-27 GBP 1
2017-11-27CAP-SSSolvency Statement dated 19/09/17
2017-11-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093718960001
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 20/09/17
2017-09-19AA01Current accounting period extended from 31/07/17 TO 20/09/17
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TERENCE MCCARTHY
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM
2017-09-18PSC02Notification of Waterside Villages Plc as a person with significant control on 2016-04-06
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME KENDALL / 01/08/2016
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME KENDALL / 18/09/2017
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 6750001
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2017-07-13RT01COMPANY RESTORED ON 13/07/2017
2017-02-14GAZ2STRUCK OFF AND DISSOLVED
2016-11-29GAZ1FIRST GAZETTE
2016-08-03AA24/07/16 TOTAL EXEMPTION SMALL
2016-08-03AA01PREVSHO FROM 30/09/2016 TO 31/07/2016
2016-07-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6750001
2016-01-11AR0101/10/15 FULL LIST
2016-01-04AA01PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-31AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-12-24AR0120/09/15 FULL LIST
2015-12-21AR0131/07/15 FULL LIST
2015-12-18AA01PREVSHO FROM 31/01/2016 TO 30/09/2015
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2015-12-10SH0127/07/15 STATEMENT OF CAPITAL GBP 6750001
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093718960001
2015-08-03AR0123/07/15 FULL LIST
2015-02-06AR0106/02/15 FULL LIST
2015-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LV RESORTS 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 RESORTS 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 LV RESORTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-07-24
Annual Accounts
2017-09-20
Annual Accounts
2018-12-31

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 LV RESORTS LIMITED

Intangible Assets
Patents
We have not found any records of LV RESORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LV RESORTS LIMITED
Trademarks
We have not found any records of LV RESORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LV RESORTS 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 (68320 - Management of real estate on a fee or contract basis) as LV RESORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LV RESORTS 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 RESORTS 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 RESORTS 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 EC2R 6AY