Based in Cowes, Isle Of Wight, Lv Ingrams Holdings Ltd was registered on 10 July 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Lv Ingrams Holdings Ltd. This company has 2 directors listed as Ingrams, Rosalind Anne, Gorman, Matthew David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGRAMS, Rosalind Anne | 10 October 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORMAN, Matthew David | 27 July 2001 | 24 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 04 September 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 31 July 2018 | |
AD01 - Change of registered office address | 14 November 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC07 - N/A | 01 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 23 July 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA01 - Change of accounting reference date | 08 February 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AR01 - Annual Return | 13 July 2010 | |
CH03 - Change of particulars for secretary | 13 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 23 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
353 - Register of members | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
AA - Annual Accounts | 23 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 31 July 2007 | |
AAMD - Amended Accounts | 08 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 31 July 2006 | |
363s - Annual Return | 17 November 2005 | |
225 - Change of Accounting Reference Date | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
395 - Particulars of a mortgage or charge | 08 June 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
CERTNM - Change of name certificate | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
NEWINC - New incorporation documents | 10 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 May 2005 | Fully Satisfied |
N/A |
Debenture | 02 July 2004 | Fully Satisfied |
N/A |