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LV Assistance Services Limited
LV Assistance Services Limited is an active company incorporated on 21 March 1928 with the registered office located in Guildford, Surrey. LV Assistance Services Limited was registered 97 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
00228983
Private limited company
Age
97 years
Incorporated
21 March 1928
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 November 2025
(2 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about LV Assistance Services Limited
Contact
Update Details
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on
7 Jun 2024
(1 year 7 months ago)
Previous address was
Companies in GU1 1DB
Telephone
01202292333
Email
Unreported
Website
Lv.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr ULF Lange
Director • German • Lives in England • Born in Oct 1976
Matthew Jasper Cox
Director • British • Lives in England • Born in Jun 1980
Henry Topham
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Mr Christopher McGowan Twemlow
Secretary
Liverpool Victoria General Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LV Repair Services Limited
Henry Topham, Matthew Jasper Cox, and 1 more are mutual people.
Active
Allianz UK Distribution Limited
Henry Topham and Dr ULF Lange are mutual people.
Active
Trafalgar Insurance Limited
Matthew Jasper Cox is a mutual person.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Thatcham Research
Matthew Jasper Cox is a mutual person.
Active
Highway Insurance Group Limited
Henry Topham is a mutual person.
Active
Buddies Enterprises Limited
Henry Topham is a mutual person.
Active
Liverpool Victoria General Insurance Group Limited
Matthew Jasper Cox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.34M
Increased by £844K (+56%)
Turnover
£10.99M
Increased by £14K (0%)
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Increased by £1.01M (+28%)
Total Liabilities
-£1.92M
Increased by £467K (+32%)
Net Assets
£2.64M
Increased by £540K (+26%)
Debt Ratio (%)
42%
Increased by 1.2% (+3%)
See 10 Year Full Financials
Latest Activity
Dr Ulf Lange Appointed
1 Month Ago on 1 Dec 2025
Mr Matthew Jasper Cox Appointed
1 Month Ago on 1 Dec 2025
Serge Raffard Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Nicola Jane George Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Miss Nicola Jane George Appointed
8 Months Ago on 16 May 2025
Caroline Jane Johnson Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Dr Ulf Lange as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Matthew Jasper Cox as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Serge Raffard as a director on 30 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Nicola Jane George as a director on 31 August 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Miss Nicola Jane George as a director on 16 May 2025
Submitted on 23 May 2025
Termination of appointment of Caroline Jane Johnson as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
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Repayment History
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