About

Registered Number: 06067169
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bear Cottage 9 Insall Road, The Cleeves, Chipping Norton, Oxfordshire, OX7 5LF,

 

Established in 2007, Lvi Locums Ltd have registered office in Chipping Norton, it's status is listed as "Active". This organisation has 8 directors listed as Kielb, Fabian Konrad, Kim, Eunjung, Atc Secretaries Limited, Dzieciol, Lidia, Kielb, Fabian Konrad, Dr, Kim, Eunjung, Parsons, Ernest Allen, Atc Directors Limited. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIELB, Fabian Konrad 12 March 2019 - 1
KIM, Eunjung 12 March 2019 - 1
KIELB, Fabian Konrad, Dr 12 April 2007 12 February 2019 1
KIM, Eunjung 01 May 2010 12 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Fabian Konrad Kielb/
1978-01
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mr Ernest Allen Parsons/
1960-06
Individual person with significant control American/
United Kingdom
  • Has significant influence or control
Mr Fabian Konrad Kielb/
1978-01
Individual person with significant control Polish/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2019
AD01 - Change of registered office address 13 March 2019
AD01 - Change of registered office address 13 March 2019
PSC01 - N/A 12 March 2019
AD01 - Change of registered office address 12 March 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
PSC07 - N/A 12 March 2019
AP01 - Appointment of director 12 March 2019
PSC01 - N/A 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
PSC07 - N/A 12 February 2019
AP01 - Appointment of director 11 February 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 15 December 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 01 July 2012
AR01 - Annual Return 27 January 2012
CERTNM - Change of name certificate 09 November 2011
CONNOT - N/A 09 November 2011
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
123 - Notice of increase in nominal capital 07 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
287 - Change in situation or address of Registered Office 27 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.