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LRVC Number 1 Limited

LRVC Number 1 Limited is a dormant company incorporated on 31 March 2008 with the registered office located in Stratford-upon-Avon, Warwickshire. LRVC Number 1 Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06549986
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Courtyard House, 1 The Dell
Rookery Lane
Ettington
CV37 7TQ
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1950
Director • Solicitor • British • Lives in Spain • Born in Mar 1973
Resort Trustees Limited
PSC
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Mutual Companies
Solidlink Property Management Limited
John Bailey Hughes is a mutual person.
Active
Aurora Land And Developments Limited
John Bailey Hughes is a mutual person.
Active
Lagoon Properties Limited
John Bailey Hughes is a mutual person.
Active
Oceania Properties Limited
John Bailey Hughes is a mutual person.
Active
Lagoon Development Company Limited
John Bailey Hughes is a mutual person.
Active
Las Mimosas Title Company Limited
John Bailey Hughes is a mutual person.
Active
La Quinta Title Company Limited
John Bailey Hughes is a mutual person.
Active
Calamata Six Limited
John Bailey Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Jennifer Lesley Thompson Resigned
1 Year 11 Months Ago on 14 Sep 2023
Andrew William James Horton Resigned
1 Year 11 Months Ago on 14 Sep 2023
Andrew William James Horton Resigned
1 Year 11 Months Ago on 14 Sep 2023
Resort Fiduciary Services Limited (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Mr Alex Nicholas Radford Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Notification of Resort Trustees Limited as a person with significant control on 14 September 2023
Submitted on 24 Nov 2023
Appointment of Mr John Bailey Hughes as a director on 14 September 2023
Submitted on 24 Nov 2023
Appointment of Mr Alex Nicholas Radford as a director on 14 September 2023
Submitted on 24 Nov 2023
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to Courtyard House, 1 the Dell Rookery Lane Ettington CV37 7TQ on 24 November 2023
Submitted on 24 Nov 2023
Cessation of Resort Fiduciary Services Limited as a person with significant control on 14 September 2023
Submitted on 24 Nov 2023
Termination of appointment of Andrew William James Horton as a director on 14 September 2023
Submitted on 24 Nov 2023
Repayment History
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