LV PROTECTION LIMITED
Overview
| Company Name | LV PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01799209 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROTECTION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LV PROTECTION LIMITED located?
| Registered Office Address | County Gates Bournemouth BH1 2NF Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LV PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMBERSHIP SERVICES DIRECT LIMITED | Oct 20, 1992 | Oct 20, 1992 |
| BISHOPSCOURT FINANCIAL SERVICES LIMITED | Jul 17, 1984 | Jul 17, 1984 |
| BEAGLESHIELD LIMITED | Mar 12, 1984 | Mar 12, 1984 |
What are the latest accounts for LV PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for LV PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Russell Hanscomb as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Oliver Thomas Wilson as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Peter Jones as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Keith Percival as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Termination of appointment of Barry Cudmore as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Emmanuel Hynam as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LV PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Oliver Thomas | Secretary | County Gates Bournemouth BH1 2NF Dorset | 329322090001 | |||||||
| HYNAM, David Emmanuel | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 92485410001 | |||||
| PERCIVAL, Stephen Keith | Director | County Gates Bournemouth BH1 2NF Dorset | United Kingdom | British | 179011440001 | |||||
| CASSIDY, Paul Bernard | Secretary | County Gates Bournemouth BH1 2NF Dorset | British | 31728860003 | ||||||
| HASLER, Brian Edward | Secretary | 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey | British | 2762180001 | ||||||
| JERRARD, Vincent John | Secretary | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | British | 45970560001 | ||||||
| JONES, Michael Peter | Secretary | County Gates Bournemouth BH1 2NF Dorset | 251231950001 | |||||||
| LAKIN, Helen Mary | Secretary | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | British | 41250190001 | ||||||
| NICHOLLS, David William | Secretary | 49 Swanmore Road BH7 6PD Bournemouth | British | 76303200001 | ||||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||
| PETERS, Colin Anthony | Secretary | 34 Albion Way BH31 7LR Verwood Dorset | British | 37244220002 | ||||||
| SMALL, Rachel Susan | Secretary | County Gates Bournemouth BH1 2NF Dorset | 174781880001 | |||||||
| WACEY, Christopher John | Secretary | 59 Acorn Avenue CM7 7LP Braintree Essex | British | 6871110001 | ||||||
| WRIGHT, Graham Marvel | Secretary | Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex | British | 49377100001 | ||||||
| BISHOPSCOURT FINANCIAL SERVICES LTD | Secretary | Regent House Hubert Road CM14 4QQ Brentwood Essex | 36040020001 | |||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | 114331270001 | ||||||
| BILLING, Michael Julian | Director | 17 Princes Way Hutton CM13 2JN Brentwood Essex | British | 53965890001 | ||||||
| CASSIDY, Paul Bernard | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 31728860003 | |||||
| CLIFFORD, Robert Martin | Director | Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire | British | 69272370001 | ||||||
| CLIFFORD, Robert Martin | Director | Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire | British | 69272370001 | ||||||
| CUDMORE, Barry | Director | County Gates Bournemouth BH1 2NF Dorset | Ireland | Irish | 292393250001 | |||||
| CULLEN, Robin Neville | Director | High Cross House Tonbridge Road TN15 0PP Plaxtol Kent | English | 65755090001 | ||||||
| CULLEN, Robin Neville | Director | High Cross House Tonbridge Road TN15 0PP Plaxtol Kent | English | 65755090001 | ||||||
| EAGLES, Michael David | Director | 25 Upbrook Mews W2 3HG London | British | 7514420001 | ||||||
| GRANGER, Bruce Dominique | Director | 27 Cluny Street BN7 1LN Lewes Sussex | United Kingdom | British | 49367560002 | |||||
| HANSCOMB, Mark Russell | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 292414480001 | |||||
| HARTIGAN, Mark Patrick | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 266768200001 | |||||
| HAYNES, Stephen Robert | Director | County Gates Bournemouth BH1 2NF Dorset | United Kingdom | British | 79961770002 | |||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | 45970560001 | |||||
| MOORE, Philip Wynford | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 60871490004 | |||||
| NICHOLLS, David William | Director | 49 Swanmore Road BH7 6PD Bournemouth | British | 76303200001 | ||||||
| PARSONS, Andrew Mark | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 121609240002 | |||||
| PERKS, John Trevor | Director | County Gates Bournemouth BH1 2NF Dorset | United Kingdom | British | 205978690001 | |||||
| RIX, Myles Ian | Director | County Gates Bournemouth BH1 2NF Dorset | England | British | 132716740001 |
Who are the persons with significant control of LV PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Jan 02, 2020 | County Gates BH1 2NF Bournemouth Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LV PROTECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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