Lvw Group Limited
Company Profile
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MediumLvw Group Limited
00456630•Private Limited With Share Capital
The Hollies 7 Rocky Lane, Heswall, Wirral, CH600BY
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Incorporated
30/06/1948
Company Age
77 years
Directors
3
Employees
116
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Lvw Group Limited (00456630) is a private limited with share capital incorporated on 30/06/1948 (77 years old) and registered in wirral, CH600BY. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Lvw group limited is an automotive company based out of 118cleveland st, birkenhead, united kingdom.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 30/06/1948
CH600BY
116 employees
Financial Overview
Total Assets
£13.42M
Liabilities
£3.14M
Net Assets
£10.28M
Turnover
£15.00M
Cash
£5.14M
Key Metrics
116
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Capital Cancellation Shares
Category:Capital
Date:28-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Resolution
Category:Resolution
Date:13-12-2010
Change Of Name Notice
Category:Change Of Name
Date:13-12-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Hollies 7 Rocky Lane, Heswall, Wirral, Ch60 0By, CH600BYRegistered
Unit 7, Crosville House, Holywell Road Flint Trade Park, Flint, Clwyd, CH65RR
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