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LV Ltd

LV Ltd is an active company incorporated on 16 December 2004 with the registered office located in Potters Bar, Hertfordshire. LV Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05315269
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Five Ways, 57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
Same address for the past 14 years
Telephone
07754546311
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
3
Director • Secretary • PSC • Non Executive Director And A • British • Lives in UK • Born in Feb 1954
Director • PSC • Company Secretary • British • Lives in England • Born in Jul 1928
Director • British • Lives in England • Born in Dec 1969
Director • Non Executive Director • British • Lives in England • Born in Apr 1990
Director • Non Executive Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Yard Management Company Limited
Sharon Anne Edwards is a mutual person.
Active
OLD Forge Mews Limited
Ms Gillian Nicola Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Increased by £52.88K (+3%)
Total Liabilities
-£101.65K
Decreased by £15K (-13%)
Net Assets
£2M
Increased by £67.88K (+4%)
Debt Ratio (%)
5%
Decreased by 0.86% (-15%)
Latest Activity
Mrs Sharon Anne Edwards (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Mrs Sharon Anne Edwards (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Ms Sharon Anne Edwards Details Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Sharon Anne Edwards (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Valerie Ida Edwards (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Gillian Nicola Edwards (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Ms Felicity Krystyna Valerie Wake-Edwards Appointed
1 Year 5 Months Ago on 26 Mar 2024
Ms Stephanie Alana Ray Wake-Edwards Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Change of details for Mrs Sharon Anne Edwards as a person with significant control on 4 February 2025
Submitted on 14 Apr 2025
Change of details for Mrs Sharon Anne Edwards as a person with significant control on 4 February 2025
Submitted on 14 Apr 2025
Director's details changed for Ms Sharon Anne Edwards on 4 February 2025
Submitted on 11 Apr 2025
Notification of Sharon Anne Edwards as a person with significant control on 26 March 2024
Submitted on 11 Apr 2025
Change of details for Mrs Valerie Ida Edwards as a person with significant control on 26 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Gillian Nicola Edwards as a person with significant control on 26 March 2024
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Appointment of Ms Stephanie Alana Ray Wake-Edwards as a director on 26 March 2024
Submitted on 15 Apr 2024
Repayment History
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