Lv Ltd
Company Profile
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SmallLv Ltd
05315269•Private Limited With Share Capital
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS
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Incorporated
16/12/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lv Ltd (05315269) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in hertfordshire, EN61HS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
We\u00e2\u20ac\u2122re a leading financial mutual in the uk with experience that goes back to 1843. our savings, retirement and protection products ensure customers can maintain their lifestyles when they\u00e2\u20ac\u2122re working and live the life they aspire to when they retire. we\u00e2\u20ac\u...
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/12/2004
EN61HS
Financial Overview
Total Assets
£2.16M
Liabilities
£94.7K
Net Assets
£2.06M
Cash
£0
Key Metrics
6
Directors
10
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Capital Cancellation Shares
Category:Capital
Date:16-04-2012
Capital Cancellation Shares
Category:Capital
Date:16-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Move Registers To Registered Office Company
Category:Address
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Person Director Company
Category:Officers
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:24-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Legacy
Category:Address
Date:16-02-2005
Incorporation Company
Category:Incorporation
Date:16-12-2004
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HSRegistered
Related Companies
3
Contact
07754546311
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS