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Company Information for

LSVN LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
10423717
Private Limited Company
Active

Company Overview

About Lsvn Ltd
LSVN LIMITED was founded on 2016-10-12 and has its registered office in York. The organisation's status is listed as "Active". Lsvn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LSVN LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
 
Filing Information
Company Number 10423717
Company ID Number 10423717
Date formed 2016-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 09/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 12:47:31
Primary Source:Companies House
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Companies with same name LSVN LIMITED
The following companies were found which have the same name as LSVN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LSVN INVESTMENTS INC 14101 SW 152ND TERR MIAMI FL 33177 Active Company formed on the 2014-02-24
LSVN LIMITED PARTNERSHIP 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2000-03-08
LSVNI LTD 12 CROMAC PLACE BELFAST BT7 2JB Active Company formed on the 2023-09-11
LSVNI UKK LTD 185 ROKESBY ROAD SLOUGH SL2 2EQ Active Company formed on the 2024-01-13

Company Officers of LSVN LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA DOROTHY SIOBHAN BUSWELL
Director 2016-10-12
ALAN HUNTER
Director 2016-10-12
DUNCAN GILES REAVELL
Director 2016-10-12
ALYSON JANE RICHARDSON
Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2016-10-12 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA DOROTHY SIOBHAN BUSWELL LYNWOOD VETS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
ALAN HUNTER AVON HOUSE FLATS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED Director 2013-11-27 CURRENT 1974-03-07 Active
ALAN HUNTER LYNWOOD VETS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
DUNCAN GILES REAVELL LYNWOOD VETS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
ALYSON JANE RICHARDSON LYNWOOD VETS LIMITED Director 2013-04-22 CURRENT 2013-04-22 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
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-02Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 104237170003
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-29Audit exemption subsidiary accounts made up to 2022-06-30
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-07PSC05Change of details for Lynwood Vets Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104237170002
2019-06-17AA01Current accounting period shortened from 06/09/19 TO 30/06/19
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 06/09/18
2018-12-27PSC07CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104237170001
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-16PSC02Notification of Ares Management Limited as a person with significant control on 2018-09-06
2018-09-18AA01Previous accounting period extended from 31/08/18 TO 06/09/18
2018-09-18RES01ADOPT ARTICLES 18/09/18
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON JANE RICHARDSON
2018-09-07AP01DIRECTOR APPOINTED MR MARK STANWORTH
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-06PSC02Notification of Lynwood Vets Limited as a person with significant control on 2017-09-01
2017-11-06PSC09Withdrawal of a person with significant control statement on 2017-11-06
2017-09-20AA01Previous accounting period extended from 31/03/17 TO 31/08/17
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-25AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2016-10-25AP01DIRECTOR APPOINTED MRS SYLVIA DOROTHY SIOBHAN BUSWELL
2016-10-25AP01DIRECTOR APPOINTED ALYSON JANE RICHARDSON
2016-10-25AP01DIRECTOR APPOINTED MR DUNCAN GILES REAVELL
2016-10-25AP01DIRECTOR APPOINTED MR ALAN HUNTER
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to LSVN 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 LSVN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LSVN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-09-06

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 LSVN LIMITED

Intangible Assets
Patents
We have not found any records of LSVN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSVN LIMITED
Trademarks
We have not found any records of LSVN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSVN 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 (85410 - Post-secondary non-tertiary education) as LSVN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LSVN 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 LSVN 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 LSVN 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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