About

Registered Number: 04908976
Date of Incorporation: 23/09/2003 (17 years and 8 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 Surrey, it's status is listed as "Active". The current directors of Lv W1 Ltd are listed as Johnson, Christopher Andrew, Wilson, Amanda Louise at Companies House. We don't currently know the number of employees at the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Andrew Johnson/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 20/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03/11/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03/11/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 12/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.