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LV SCIENTIFIC LIMITED

LV SCIENTIFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLV SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05718306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LV SCIENTIFIC LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LV SCIENTIFIC LIMITED located?

    Registered Office Address
    4 Mercury House Calleva Park
    Aldermaston
    RG7 8PN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LV SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for LV SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Sub-division of shares on Jan 01, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 100 ordinary shares 01/01/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 2 Titan House Calleva Park Aldermaston Reading RG7 8AA United Kingdom to 4 Mercury Calleva Park Aldermaston Reading RG7 8PN

    		1 pagesAD02
    View All Filings

    Who are the officers of LV SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIOLA, Joely
    Calleva Park
    Aldermaston
    RG7 8PN Reading
    4 Mercury House
    England
    		Secretary
    Calleva Park
    Aldermaston
    RG7 8PN Reading
    4 Mercury House
    England
    		British111079910001
    VIOLA, Robert Raffaele
    Calleva Park
    Aldermaston
    RG7 8PN Reading
    4 Mercury House
    England
    		Director
    Calleva Park
    Aldermaston
    RG7 8PN Reading
    4 Mercury House
    England
    		United KingdomBritishService Engineer111079920002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LV SCIENTIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Raffaele Viola
    Candleford Close
    RG12 2JZ Bracknell
    3
    England
    		Feb 22, 2017
    Candleford Close
    RG12 2JZ Bracknell
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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