Based in Guildford in Surrey, Lv Assistance Services Ltd was established in 1928. There are 4 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDES, Selwyn Clinton Anthony | 23 April 2014 | 01 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACK-KEE, Robin Christian | 01 January 2020 | - | 1 |
| JONES, Michael Peter | 31 October 2018 | 31 December 2019 | 1 |
| SMALL, Rachel Susan | 01 January 2013 | 03 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 13 August 2020 | |
| GUARANTEE2 - N/A | 13 August 2020 | |
| PSC05 - N/A | 16 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AP03 - Appointment of secretary | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 03 January 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| PARENT_ACC - N/A | 03 April 2019 | |
| AGREEMENT2 - N/A | 03 April 2019 | |
| GUARANTEE2 - N/A | 03 April 2019 | |
| AP03 - Appointment of secretary | 06 November 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| PARENT_ACC - N/A | 13 April 2018 | |
| AGREEMENT2 - N/A | 13 April 2018 | |
| GUARANTEE2 - N/A | 13 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| AP01 - Appointment of director | 28 December 2017 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| PARENT_ACC - N/A | 25 April 2017 | |
| GUARANTEE2 - N/A | 25 April 2017 | |
| AGREEMENT2 - N/A | 25 April 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| PARENT_ACC - N/A | 25 April 2016 | |
| AGREEMENT2 - N/A | 25 April 2016 | |
| GUARANTEE2 - N/A | 25 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| PARENT_ACC - N/A | 16 April 2015 | |
| AGREEMENT2 - N/A | 16 April 2015 | |
| GUARANTEE2 - N/A | 16 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| PARENT_ACC - N/A | 19 September 2014 | |
| AGREEMENT2 - N/A | 11 September 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| CERTNM - Change of name certificate | 10 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| SH19 - Statement of capital | 14 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 March 2011 | |
| CAP-SS - N/A | 14 March 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH03 - Change of particulars for secretary | 24 February 2011 | |
| RESOLUTIONS - N/A | 18 October 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2010 | |
| SH19 - Statement of capital | 18 October 2010 | |
| CAP-SS - N/A | 18 October 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AUD - Auditor's letter of resignation | 07 October 2009 | |
| MISC - Miscellaneous document | 23 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 July 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363a - Annual Return | 02 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| AUD - Auditor's letter of resignation | 15 February 1999 | |
| AUD - Auditor's letter of resignation | 15 February 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1996 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363a - Annual Return | 11 April 1996 | |
| 363(190) - N/A | 11 April 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 28 September 1995 | |
| 395 - Particulars of a mortgage or charge | 07 June 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363x - Annual Return | 17 March 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| RESOLUTIONS - N/A | 01 March 1995 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 01 March 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 01 March 1995 | |
| 53 - Application by a public company for re-registration as a private company | 01 March 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 88(2)P - N/A | 21 February 1995 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09 February 1995 | |
| OC425 - Order of Court | 09 February 1995 | |
| OC - Order of Court | 09 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1995 | |
| 288 - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| PROSP - Prospectus | 05 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 27 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 04 August 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 363x - Annual Return | 23 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 06 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363x - Annual Return | 24 March 1992 | |
| RESOLUTIONS - N/A | 15 February 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 169 - Return by a company purchasing its own shares | 21 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| MEM/ARTS - N/A | 15 May 1991 | |
| 363x - Annual Return | 04 April 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 January 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 January 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 January 1991 | |
| 88(2)P - N/A | 18 December 1990 | |
| 88(2)P - N/A | 18 December 1990 | |
| 395 - Particulars of a mortgage or charge | 13 December 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 169 - Return by a company purchasing its own shares | 11 September 1990 | |
| 169 - Return by a company purchasing its own shares | 19 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1990 | |
| 288 - N/A | 26 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 1990 | |
| 88(2)P - N/A | 07 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| 169 - Return by a company purchasing its own shares | 02 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| SA - Shares agreement | 10 January 1989 | |
| 288 - N/A | 14 October 1988 | |
| PUC 2 - N/A | 14 June 1988 | |
| PUC 2 - N/A | 14 June 1988 | |
| PUC 2 - N/A | 14 June 1988 | |
| 288 - N/A | 01 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| OC - Order of Court | 27 April 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| 123 - Notice of increase in nominal capital | 22 April 1988 | |
| PUC 2 - N/A | 06 April 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| PUC(U) - N/A | 17 February 1988 | |
| PUC 3 - N/A | 13 January 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 30 September 1987 | |
| 288 - N/A | 22 July 1987 | |
| PUC(U) - N/A | 15 June 1987 | |
| AA - Annual Accounts | 21 April 1987 | |
| AA - Annual Accounts | 21 April 1987 | |
| 363 - Annual Return | 21 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| PUC(U) - N/A | 31 March 1987 | |
| PUC(U) - N/A | 18 March 1987 | |
| 288 - N/A | 06 March 1987 | |
| PUC(U) - N/A | 20 May 1986 | |
| AA - Annual Accounts | 11 April 1986 | |
| AA - Annual Accounts | 04 April 1985 | |
| CERTNM - Change of name certificate | 30 March 1984 | |
| CERT5 - Re-registration of a company from private to public | 30 March 1984 | |
| AA - Annual Accounts | 16 February 1984 | |
| AA - Annual Accounts | 08 April 1982 | |
| AA - Annual Accounts | 07 April 1981 | |
| AA - Annual Accounts | 21 April 1980 | |
| AA - Annual Accounts | 10 May 1979 | |
| CERTNM - Change of name certificate | 31 March 1978 | |
| MISC - Miscellaneous document | 21 March 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 18 May 1995 | Fully Satisfied |
N/A |
| Mortgage | 10 December 1990 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1990 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1990 | Fully Satisfied |
N/A |
| Charge without instrument | 19 March 1979 | Fully Satisfied |
N/A |
