LVC LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 02288483
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address 4 MINT HOUSE, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LVC LIMITED are www.lvc.co.uk, and www.lvc.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and six months. Lvc Limited is a Private Limited Company. The company registration number is 02288483. Lvc Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Lvc Limited is 4 Mint House 30 Friern Park London N12 9da. The company`s financial liabilities are £1295.81k. It is £64.19k against last year. The cash in hand is £1233.4k. It is £22.44k against last year. And the total assets are £1371.52k, which is £-23.47k against last year. MUIR, Jennifer` Coral is a Secretary of the company. VIRGO, David Charles is a Director of the company. Secretary GREENSTREET, Stephen David has been resigned. Secretary MADDOX, Peter David has been resigned. Secretary SHAW, Karen Jane has been resigned. Director MADDOX, Peter David has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


lvc Key Finiance

LIABILITIES £1295.81k
+5%
CASH £1233.4k
+1%
TOTAL ASSETS £1371.52k
-2%
All Financial Figures

Current Directors

Secretary
MUIR, Jennifer` Coral
Appointed Date: 03 September 2008
Director
VIRGO, David Charles

67 years old

Resigned Directors

Secretary
GREENSTREET, Stephen David
Resigned: 03 September 2008
Appointed Date: 27 November 2001
Secretary
MADDOX, Peter David
Resigned: 16 August 1995
Secretary
SHAW, Karen Jane
Resigned: 27 November 2001
Appointed Date: 16 August 1995
Director
MADDOX, Peter David
Resigned: 16 August 1995
76 years old

Persons With Significant Control

Mr David Charles Virgo
Notified on: 22 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LVC LIMITED Events

04 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
01 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
05 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
Secretary resigned;director resigned
14 Sep 1988
Registered office changed on 14/09/88 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1988
Incorporation

LVC LIMITED Charges

2 October 1990
Debenture
Delivered: 10 October 1990
Status: Satisfied on 15 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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