Lv Protection Limited

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Lv Protection Limited

01799209•Private Limited With Share Capital

County Gates, Bournemouth, Dorset, BH12NF
Website01202292333

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Incorporated

12/03/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Lv Protection Limited (01799209) is a private limited with share capital incorporated on 12/03/1984 (42 years old) and registered in dorset, BH12NF. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 12/03/1984
BH12NF

Financial Overview

Total Assets

£4.46M

Liabilities

£754.7K

Net Assets

£3.70M

Turnover

£93.0K

Cash

£10.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david emmanuel hynam
director
S
stephen keith percival
director
J
jean-marc robert
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2025
Legacy
Category:Capital
Date:27-05-2025
Legacy
Category:Insolvency
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2025
Legacy
Category:Capital
Date:30-04-2025
Legacy
Category:Insolvency
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Legacy
Category:Miscellaneous
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Resolution
Category:Resolution
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2014
Legacy
Category:Other
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2013
Legacy
Category:Other
Date:06-09-2013
Legacy
Category:Other
Date:04-07-2013
Legacy
Category:Other
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Resolution
Category:Resolution
Date:21-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025

Trading Addresses

Membership Services Direct Limit, County Gates, Bournemouth, Dorset, BH12NFRegistered
9 Unity Street, Bristol, Avon, BS15HH
Franklin House, 4 Victoria Avenue, Harrogate, North Yorkshire, HG11EL
Glynteg House, Station Terrace, Ely, Cardiff, South Glamorgan, CF54AA

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Contact

01202292333
www.lv.com
County Gates, Bournemouth, Dorset, BH12NF