LVTG LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1EJ

Company number 07732907
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, UNITED KINGDOM, BS8 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Consolidation of shares on 3 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/10/2016 . The most likely internet sites of LVTG LIMITED are www.lvtg.co.uk, and www.lvtg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lvtg Limited is a Private Limited Company. The company registration number is 07732907. Lvtg Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Lvtg Limited is Clifton Heights Triangle West Bristol United Kingdom Bs8 1ej. . KHAN, Alex Phillip is a Director of the company. MITCHELL, Peter James is a Director of the company. Director FOSTER, David Andrew has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KHAN, Alex Phillip
Appointed Date: 17 May 2012
48 years old
Director
MITCHELL, Peter James
Appointed Date: 25 August 2011
54 years old

Resigned Directors

Director
FOSTER, David Andrew
Resigned: 31 August 2012
Appointed Date: 25 August 2011
64 years old
Director
FRANKHAM, Heather Jane
Resigned: 03 October 2016
Appointed Date: 25 August 2011
57 years old
Director
HAYDEN, Andrew Charles
Resigned: 03 October 2016
Appointed Date: 08 August 2011
63 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 03 October 2016
Appointed Date: 08 August 2011
52 years old

Persons With Significant Control

Lvtg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LVTG LIMITED Events

16 Dec 2016
Consolidation of shares on 3 October 2016
29 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/10/2016
28 Nov 2016
Second filing of a statement of capital following an allotment of shares on 3 October 2016
  • GBP 29,020,284.00
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition of shares 03/10/2016
...
... and 27 more events
07 Oct 2011
Appointment of Ms Heather Jane Frankham as a director
07 Oct 2011
Appointment of Peter James Mitchell as a director
14 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 25/08/2011
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Incorporation

LVTG LIMITED Charges

3 October 2016
Charge code 0773 2907 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
25 August 2011
A security agreement
Delivered: 2 September 2011
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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