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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.
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 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 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 (1 year remaining)
Learn more about LV Assistance Services Limited
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
01202292333
Email
Unreported
Website
Lv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Henry Topham
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Serge Raffard
Director • Managing Director, Allianz Personal • French • Lives in England • Born in May 1974
Nicola Jane George
Director • Managing Director, Allianz Personal Broker • British • Lives in England • Born in Nov 1969
Caroline Jane Johnson
Director • Home Product Director, AZP • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Insurance Group Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
LV Insurance Management Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
LV Repair Services Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
Allianz UK Distribution Limited
Serge Raffard and Henry Topham are mutual people.
Active
Buddies Enterprises Limited
Serge Raffard and Henry Topham are mutual people.
Active
Petios Limited
Serge Raffard and Nicola Jane George are mutual people.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
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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
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Miss Nicola Jane George Appointed
3 Months Ago on 16 May 2025
Caroline Jane Johnson Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mrs Caroline Jane Johnson Appointed
1 Year 1 Month Ago on 18 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Martin Paul Milliner Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Henry Topham Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
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
Appointment of Mrs Caroline Jane Johnson as a director on 18 July 2024
Submitted on 26 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 5 Jun 2024
Termination of appointment of Martin Paul Milliner as a director on 26 April 2024
Submitted on 10 May 2024
Appointment of Mr Henry Topham as a director on 24 November 2023
Submitted on 4 Dec 2023
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Repayment History
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