LV COMMERCIAL MORTGAGES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Poole » BH1 2NF

Company number 08747294
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Michael John Rogers as a director on 28 July 2016; Director's details changed for Mr Richard Alexander Rowney on 17 June 2016. The most likely internet sites of LV COMMERCIAL MORTGAGES LIMITED are www.lvcommercialmortgages.co.uk, and www.lv-commercial-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lv Commercial Mortgages Limited is a Private Limited Company. The company registration number is 08747294. Lv Commercial Mortgages Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Lv Commercial Mortgages Limited is Frizzell House County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. HAYNES, Stephen Robert is a Director of the company. MOORE, Philip Wynford is a Director of the company. PERKS, John Trevor is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. Director ROGERS, Michael John has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 24 October 2013

Director
HAYNES, Stephen Robert
Appointed Date: 29 November 2013
57 years old

Director
MOORE, Philip Wynford
Appointed Date: 24 October 2013
65 years old

Director
PERKS, John Trevor
Appointed Date: 23 June 2015
55 years old

Director
ROWNEY, Richard Alexander
Appointed Date: 29 November 2013
55 years old

Resigned Directors

Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 24 October 2013
61 years old

LV COMMERCIAL MORTGAGES LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Aug 2016
Termination of appointment of Michael John Rogers as a director on 28 July 2016
20 Jun 2016
Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
13 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 9 more events
06 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
02 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Dec 2013
Appointment of Mr Richard Alexander Rowney as a director
10 Dec 2013
Appointment of Mr Stephen Robert Haynes as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted