LV CASPIAN LIMITED
FELIXSTOWE

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Company number 09019409
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address LV HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of LV CASPIAN LIMITED are www.lvcaspian.co.uk, and www.lv-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.9 miles; to Kirby Cross Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lv Caspian Limited is a Private Limited Company. The company registration number is 09019409. Lv Caspian Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Lv Caspian Limited is Lv House Walton Avenue Felixstowe Suffolk Ip11 3al. . LEWIN, Christopher John Craig Thomas is a Director of the company. MAMMADOV, Fuad is a Director of the company. VAN HERK, Mark Eelco is a Director of the company. Director KHALILOV, Emil has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
LEWIN, Christopher John Craig Thomas
Appointed Date: 30 April 2014
74 years old
Director
MAMMADOV, Fuad
Appointed Date: 30 April 2014
44 years old
Director
VAN HERK, Mark Eelco
Appointed Date: 30 April 2014
48 years old

Resigned Directors

Director
KHALILOV, Emil
Resigned: 01 November 2014
Appointed Date: 30 April 2014
47 years old

Persons With Significant Control

Mr Fuad Mammadov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LV CASPIAN LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
06 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
28 May 2015
Termination of appointment of Emil Khalilov as a director on 1 November 2014
23 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
18 Jun 2014
Registered office address changed from Lv Shipping Ltd Lv House 66 Hamilton Road Felixstowe Suffolk IP11 3AL United Kingdom on 18 June 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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