About

Registered Number: 04908976
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, KT17 1HP,

 

Lv W1 Ltd was registered on 23 September 2003 and are based in Epsom in Surrey, it's status is listed as "Active". The company has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Christopher Andrew 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Amanda Louise 23 September 2003 01 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 24 September 2019
CH01 - Change of particulars for director 20 September 2019
PSC04 - N/A 20 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 21 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 12 June 2014
TM02 - Termination of appointment of secretary 04 November 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 08 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 22 October 2012
CERTNM - Change of name certificate 18 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 03 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AD01 - Change of registered office address 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 16 November 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.