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LVX UK Holding Unlimited

LVX UK Holding Unlimited is an active company incorporated on 7 January 2022 with the registered office located in Chester, Cheshire. LVX UK Holding Unlimited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834292
Private unlimited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Sean McGrath
PSC • Director • British • Lives in UK • Born in Jul 1988
Duncan William George Montgomery
PSC • British • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Levolux A.T. Limited
Sean McGrath is a mutual person.
Active
MFH Group Ltd
Sean McGrath is a mutual person.
Active
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Financials
LVX UK Holding Unlimited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
10 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Sean Mcgrath (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Mr Sean Mcgrath Appointed
1 Year 8 Months Ago on 28 Feb 2024
Duncan William George Montgomery Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 7 Jan 2022
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 29 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Allotment of a new class of shares by an unlimited company
Submitted on 27 Mar 2024
Certificate of change of name
Submitted on 7 Mar 2024
Termination of appointment of Duncan William George Montgomery as a director on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Sean Mcgrath as a director on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Notification of Sean Mcgrath as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
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Repayment History
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