Company number 04699166
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 18 PUNCH CROFT, NEW ASH GREEN, LONGFIELD, KENT, DA3 8HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Secretary's details changed for David Colin Davies on 1 January 2015. The most likely internet sites of LV PROPERTIES LIMITED are www.lvproperties.co.uk, and www.lv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lv Properties Limited is a Private Limited Company.
The company registration number is 04699166. Lv Properties Limited has been working since 17 March 2003.
The present status of the company is Active. The registered address of Lv Properties Limited is 18 Punch Croft New Ash Green Longfield Kent Da3 8hp. The company`s financial liabilities are £10.61k. It is £-467.01k against last year. The cash in hand is £10.61k. It is £4.21k against last year. And the total assets are £10.61k, which is £-553.32k against last year. DAVIES, David Colin is a Secretary of the company. CHAPMAN, Neil is a Director of the company. DAVIES, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
lv properties Key Finiance
LIABILITIES
£10.61k
-98%
CASH
£10.61k
+65%
TOTAL ASSETS
£10.61k
-99%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
LV PROPERTIES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Secretary's details changed for David Colin Davies on 1 January 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
17 Mar 2003
Incorporation
3 April 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Oxted place eastlands way oxted surrey by way of fixed…
3 April 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Charge of deposit
Delivered: 4 February 2009
Status: Satisfied
on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…
20 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied
on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 1 oxted place 19 eastlands way oxted t/no SY168442 by way…
9 September 2005
Mortgage deed
Delivered: 15 September 2005
Status: Satisfied
on 27 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sliema eastlands way oxted surrey t/n…
23 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied
on 20 January 2009
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all the property and…
23 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 27 March 2013
Persons entitled: B M Samuels Finance Group PLC
Description: 51 tile kiln lane bexley kent.