LVL SEED FUND LTD.

Overview

Company Name	LVL SEED FUND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05303818
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

Summary

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

What is the purpose of LVL SEED FUND LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LVL SEED FUND LTD. located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for LVL SEED FUND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LVL SEED FUND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for LVL SEED FUND LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Jan 29, 2021	Appointment of Dr Marc Francois D'abbadie as a director on Jan 19, 2021	2 pages	AP01

Dec 16, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

Dec 10, 2020	Appointment of Mr Mark Borzomato as a director on Dec 04, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Geraldine Ann Sloan as a director on Nov 10, 2020	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of LVL SEED FUND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 04, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	Director	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 19, 2021		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	Director	201789820004
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Dec 03, 2004	Dec 03, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
GREENHAIGH, Lisa 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court United Kingdom	Jul 19, 2006	May 17, 2019	Secretary	1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court United Kingdom		British		Director Of Finance	115021980001
NESBITT, Steven Paul Foxhill KA5 5HW Stair Ayrshire	Mar 23, 2005	Jul 19, 2006	Secretary	Foxhill KA5 5HW Stair Ayrshire		British		Director	117376380001
SLOAN, Geraldine Ann 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court	Jun 05, 2019	Nov 09, 2020	Secretary	1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court					259436830001
ATHERTON, Terence Leonard 9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	Jun 26, 2005	Jul 20, 2015	Director	9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	United Kingdom	British	1949-7	Director	74118220001
BROWN, CBE, Michael Alan, Prof Dawstone Road Heswall CH60 0BU Wirral 14 Merseyside	Dec 03, 2004	Aug 08, 2005	Director	Dawstone Road Heswall CH60 0BU Wirral 14 Merseyside	United Kingdom	British	1946-5	Vice Chancellor	13475010003
CRAMPTON, Julian 102 Meols Drive CH48 5DB West Kirby Merseyside	Dec 17, 2004	Aug 05, 2005	Director	102 Meols Drive CH48 5DB West Kirby Merseyside		British	1955-3	University Professor	102662580001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Dec 03, 2004	Dec 03, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
GREENHALGH, Lisa 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court United Kingdom	Jun 26, 2005	May 17, 2019	Director	1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court United Kingdom	England	British	1969-11	Director Of Finance	102373230001
JACKSON, Joanna Kay Churchside Church Lane CH64 9UU Neston Cheshire	Sep 05, 2005	Nov 10, 2006	Director	Churchside Church Lane CH64 9UU Neston Cheshire		British	1962-5	Director	94324150001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Dec 03, 2004	Sep 05, 2005	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	Company Director	41064330002
NESBITT, Steven Paul Foxhill KA5 5HW Stair Ayrshire	Dec 03, 2004	Jul 25, 2006	Director	Foxhill KA5 5HW Stair Ayrshire		British	1954-4	Chief Executive	117376380001
O'BRIEN, Thomas 18 Farmdale Close L18 7JU Liverpool Merseyside	Dec 03, 2004	Jul 22, 2005	Director	18 Farmdale Close L18 7JU Liverpool Merseyside		British	1963-8	Economist	82688870001
PRIOR, David Leonard, Dr 6 Cumbers Drive Ness L64 4AU Wirral Merseyside	Sep 05, 2005	Nov 14, 2006	Director	6 Cumbers Drive Ness L64 4AU Wirral Merseyside	United Kingdom	British	1945-7	Director	11846990003
REDMOND, Alexis 43 Brookside Close L12 0BA Liverpool Merseyside	Dec 03, 2004	Jul 19, 2006	Director	43 Brookside Close L12 0BA Liverpool Merseyside		British	1955-3	Chartered Accountant	102634760001
RIGBY, Andrew Peter Hough Hole House Sugar Lane Rainow SK10 5UW Macclesfield	Aug 15, 2006	Dec 31, 2008	Director	Hough Hole House Sugar Lane Rainow SK10 5UW Macclesfield	England	British	1957-6	Director	13437480002
SLOAN, Geraldine Ann 1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court	Apr 29, 2019	Nov 10, 2020	Director	1 Dale Street L2 2PP Liverpool 2nd Floor Exchange Court	England	British	1965-3	Chartered Accountant	119073560001
STEWART, Malcolm James 7 Kenwood Avenue Hale WA15 9DE Altrincham Cheshire	Jan 18, 2007	Apr 21, 2009	Director	7 Kenwood Avenue Hale WA15 9DE Altrincham Cheshire	United Kingdom	British	1960-11	Director	97504780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LVL SEED FUND LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Ventures Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04894769

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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