LVS AG LIMITED
LINCOLN BRAYFORD FORMATIONS 176 LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 9EJ
Company number 10423452
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address AQUA HOUSE LINCOLN ENTERPRISE PARK, NEWARK ROAD, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN5 9EJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 104234520001, created on 21 March 2017; Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Aqua House Lincoln Enterprise Park Newark Road Lincoln Lincolnshire LN5 9EJ on 20 March 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LVS AG LIMITED are www.lvsag.co.uk, and www.lvs-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Lvs Ag Limited is a Private Limited Company. The company registration number is 10423452. Lvs Ag Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Lvs Ag Limited is Aqua House Lincoln Enterprise Park Newark Road Lincoln Lincolnshire United Kingdom Ln5 9ej. . BARKER, Patrick Jon is a Director of the company. MARSHALL, James Watson is a Director of the company. MARSHALL, Sandra is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BARKER, Patrick Jon
Appointed Date: 14 October 2016
46 years old
Director
MARSHALL, James Watson
Appointed Date: 14 October 2016
57 years old
Director
MARSHALL, Sandra
Appointed Date: 21 November 2016
64 years old

Resigned Directors

Director
SQUIRRELL, Michael James
Resigned: 14 October 2016
Appointed Date: 12 October 2016
41 years old

Persons With Significant Control

Mr James Watson Marshall
Notified on: 14 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Jon Barker
Notified on: 14 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brayford Formations Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

LVS AG LIMITED Events

22 Mar 2017
Registration of charge 104234520001, created on 21 March 2017
20 Mar 2017
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Aqua House Lincoln Enterprise Park Newark Road Lincoln Lincolnshire LN5 9EJ on 20 March 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Appointment of Mrs Sandra Marshall as a director on 21 November 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
14 Oct 2016
Termination of appointment of Michael James Squirrell as a director on 14 October 2016
14 Oct 2016
Appointment of Mr James Watson Marshall as a director on 14 October 2016
14 Oct 2016
Appointment of Mr Patrick Jon Barker as a director on 14 October 2016
14 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 100
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LVS AG LIMITED Charges

21 March 2017
Charge code 1042 3452 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

LVRO LIMITED LVS ADMINISTRATIVE SERVICES LIMITED LVS BOTTLING LIMITED LVS CONSTRUCTION CONSULTANTS LTD. LVS CONSTRUCTION LIMITED LVS CONSULTANCY UK LIMITED LVS CONSULTANTS LTD