LV ASSISTANCE SERVICES LIMITED

Overview

Company Name	LV ASSISTANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00228983
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LV ASSISTANCE SERVICES LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Other transportation support activities (52290) / Transportation and storage

Where is LV ASSISTANCE SERVICES LIMITED located?

Registered Office Address	57 Ladymead GU1 1DB Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of LV ASSISTANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SLA HOLDINGS LIMITED	Mar 01, 1995	Mar 01, 1995
STURGE HOLDINGS PUBLIC LIMITED COMPANY	Apr 18, 1984	Apr 18, 1984
A. L. STURGE (HOLDINGS) LIMITED	Mar 12, 1984	Mar 12, 1984
STURGE HOLDINGS PUBLIC LIMITED COMPANY	Dec 31, 1978	Dec 31, 1978
CONSTITUTIONAL HOLIDAY CAMPS LIMITED	Mar 21, 1928	Mar 21, 1928

What are the latest accounts for LV ASSISTANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LV ASSISTANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for LV ASSISTANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Termination of appointment of Serge Raffard as a director on Nov 30, 2025	1 pages	TM01

Dec 08, 2025	Appointment of Dr Ulf Lange as a director on Dec 01, 2025	2 pages	AP01

Dec 08, 2025	Appointment of Mr Matthew Jasper Cox as a director on Dec 01, 2025	2 pages	AP01

Nov 14, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Nicola Jane George as a director on Aug 31, 2025	1 pages	TM01

Jul 31, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

May 23, 2025	Appointment of Miss Nicola Jane George as a director on May 16, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of Caroline Jane Johnson as a director on Apr 30, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 26, 2024	Appointment of Mrs Caroline Jane Johnson as a director on Jul 18, 2024	2 pages	AP01

Jun 07, 2024	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD03

Jun 05, 2024	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD02

May 10, 2024	Termination of appointment of Martin Paul Milliner as a director on Apr 26, 2024	1 pages	TM01

Dec 04, 2023	Appointment of Mr Henry Topham as a director on Nov 24, 2023	2 pages	AP01

Dec 01, 2023	Appointment of Mr Martin Paul Milliner as a director on Nov 24, 2023	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Director's details changed for Mr Serge Raffard on Oct 27, 2023	2 pages	CH01

Sep 22, 2023	Termination of appointment of Kevin Peter Wenzel as a director on Sep 14, 2023	1 pages	TM01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 10, 2023	Appointment of Mr Serge Raffard as a director on Jul 01, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Stephen Treloar as a director on Jun 30, 2023	1 pages	TM01

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 13, 2021	Appointment of Mr Kevin Peter Wenzel as a director on Dec 01, 2021	2 pages	AP01

View All Filings

Who are the officers of LV ASSISTANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEMLOW, Christopher Mcgowan GU1 1DB Guildford 57 Ladymead Surrey England	Feb 01, 2021		Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				279516300001
COX, Matthew Jasper Ladymead GU1 1DB Guildford 57 Surrey England	Dec 01, 2025		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1980-6	336148790001
LANGE, Ulf, Dr GU1 1DB Guildford 57 Ladymead Surrey England	Dec 01, 2025		Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	German	1976-10	310172220002
TOPHAM, Henry Ladymead GU1 1DB Guildford 57 Surrey England	Nov 24, 2023		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1973-6	316654050001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London		Mar 01, 1996	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
CASSIDY, Paul Bernard BH1 2NF Bournemouth County Gates	Jan 01, 2009	Jan 01, 2013	Secretary	BH1 2NF Bournemouth County Gates		British		31728860003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Sep 30, 1997	Dec 31, 2002	Secretary	4 Linnet Close WD23 1AX Bushey Hertfordshire		British		53853080003
DAVIDSON, Lynn Maria The Old School The Causeway CB21 5NA West Wratting Cambridgeshire	Mar 01, 1996	Sep 30, 1997	Secretary	The Old School The Causeway CB21 5NA West Wratting Cambridgeshire		British		125692730002
JACK-KEE, Robin Christian GU1 1DB Guildford 57 Ladymead Surrey England	Jan 01, 2020	Feb 01, 2021	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				265747690001
JONES, Michael Peter GU1 1DB Guildford 57 Ladymead Surrey England	Oct 31, 2018	Dec 31, 2019	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				252219950001
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	Jan 01, 2003	Jan 01, 2009	Secretary	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British		86794640001
SMALL, Rachel Susan BH1 2NF Bournemouth County Gates	Jan 01, 2013	Sep 03, 2018	Secretary	BH1 2NF Bournemouth County Gates				174783490001
BUNKER, Philip Mark BH1 2NF Bournemouth County Gates	Apr 23, 2014	Jan 01, 2016	Director	BH1 2NF Bournemouth County Gates	United Kingdom	British	1961-10	49073420001
CASTLE, Stephen Victor BH1 2NF Bournemouth County Gates	Nov 19, 2008	Sep 19, 2016	Director	BH1 2NF Bournemouth County Gates	United Kingdom	United Kingdom	1957-12	50415920003
CRANE, Michael Paul BH1 2NF Bournemouth County Gates	Jan 01, 2016	Oct 01, 2016	Director	BH1 2NF Bournemouth County Gates	England	British	1968-9	204126490001
DYE, Jonathan Mark GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	Nov 30, 2021	Director	GU1 1DB Guildford 57 Ladymead Surrey England	United Kingdom	British	1966-12	110704810002
FERNANDES, Selwyn Clinton Anthony BH1 2NF Bournemouth County Gates	Apr 23, 2014	Oct 01, 2016	Director	BH1 2NF Bournemouth County Gates	England	British	1993-10	187722500001
FIELD, Roger Anthony South View The Green TN11 8QR Leigh Kent	Oct 01, 1993	Mar 01, 1996	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	101275950001
GEORGE, Nicola Jane GU1 1DB Guildford 57 Ladymead Surrey England	May 16, 2025	Aug 31, 2025	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1969-11	325507380001
GIBSON, Andrew James Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	Apr 01, 2007	Oct 24, 2008	Director	Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	England	British	1957-3	51599670003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Sep 18, 1995	Jun 24, 2005	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
GORDON LENNOX, Nicholas Charles, Lord South Nore West Wittering PO20 8AT Chichester Sussex		Feb 15, 1995	Director	South Nore West Wittering PO20 8AT Chichester Sussex		British	1931-1	2486940001
HARDY, David William, Sir 17 Cranmer Court Whiteheads Grove SW3 3HN London		Jan 17, 1995	Director	17 Cranmer Court Whiteheads Grove SW3 3HN London	England	British	1930-7	603570001
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex		Sep 16, 1994	Director	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	United Kingdom	British	1947-6	121077070001
HAYNES, Stephen Robert BH1 2NF Bournemouth County Gates	Apr 23, 2014	Oct 01, 2016	Director	BH1 2NF Bournemouth County Gates	United Kingdom	British	1968-3	79961770002
HILL, Christopher Derek 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Jun 24, 2005	Jan 31, 2009	Director	70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Gibraltar	British	1956-1	106209380002
HORTON, Peter Anthony BH1 2NF Bournemouth County Gates	Apr 23, 2014	Sep 14, 2015	Director	BH1 2NF Bournemouth County Gates	United Kingdom	British	1955-5	173782780001
JOHNSON, Caroline Jane Ladymead GU1 1DB Guildford 57 Surrey England	Jul 18, 2024	Apr 30, 2025	Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1973-1	325507410001
JONES, Anthony Montrose Sheets Heath, Brookwood GU24 0EN Woking Surrey		Jul 29, 1994	Director	Montrose Sheets Heath, Brookwood GU24 0EN Woking Surrey	United Kingdom	British	1954-4	124529260001
LAIDLAW, John Mark BH1 2NF Bournemouth County Gates	May 21, 2014	Oct 01, 2016	Director	BH1 2NF Bournemouth County Gates	Scotland	British	1966-6	102420450002
LOVIS, Quintin John Mantells Farm Foxes Lane, Eight Ash Green CO6 3PS Colchester Essex	Feb 15, 1995	Mar 01, 1996	Director	Mantells Farm Foxes Lane, Eight Ash Green CO6 3PS Colchester Essex		British	1951-5	33481200002
MACDONALD, James William Stuart Harlequin House Ickleton CB10 1SS Saffron Walden Essex		Jul 14, 2002	Director	Harlequin House Ickleton CB10 1SS Saffron Walden Essex		British	1937-1	2569780001
MILLINER, Martin Paul GU1 1DB Guildford 57 Ladymead Surrey England	Nov 24, 2023	Apr 26, 2024	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1967-7	316593550001
MOORE, Philip Wynford BH1 2NF Bournemouth County Gates	Apr 23, 2014	Jun 29, 2017	Director	BH1 2NF Bournemouth County Gates	England	British	1960-1	60871490004
O'KEEFFE, Kieran Paul BH1 2NF Bournemouth County Gates	Sep 19, 2016	Dec 28, 2017	Director	BH1 2NF Bournemouth County Gates	England	British	1963-9	214582380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LV ASSISTANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria General Insurance Group Limited

Apr 06, 2016

County Gates

BH1 2NF Bournemouth

County Gates

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4332926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0