L V Q PROPERTIES LIMITED

L V Q PROPERTIES LIMITED

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

    Company NameL V Q PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06161565
    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 L V Q PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L V Q PROPERTIES LIMITED located?

    Registered Office Address
    102 Chatsworth Crescent
    TW3 2PD Hounslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L V Q PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for L V Q PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for L V Q PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Change of details for Ms Vuong Vu Lam as a person with significant control on Jun 03, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Lan Lam-Hoang as a person with significant control on Jun 03, 2023

    2 pagesPSC04

    Change of details for Ms Vuong Vu Lam as a person with significant control on Jun 03, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Mr Lan Lam-Hoang as a person with significant control on Mar 31, 2022

    3 pagesPSC04

    Change of details for Ms Vuong Vu Lam as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    6 pagesAAMD

    Change of details for Mr Lan Lam-Hoang as a person with significant control on Mar 16, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registration of charge 061615650002, created on May 23, 2019

    28 pagesMR01

    Registration of charge 061615650003, created on May 23, 2019

    29 pagesMR01

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Director's details changed for Ms Vuong Vu Nguyen on Mar 19, 2019

    2 pagesCH01

    Change of details for Ms Vuong Vu Nguyen as a person with significant control on Mar 19, 2019

    2 pagesPSC04

    Who are the officers of L V Q PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM-HOANG, Lan
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    Secretary
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    British120185440003
    LAM, Vuong Vu
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    Director
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    EnglandBritish120185390004
    LAM-HOANG, Lan
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    Director
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    England
    EnglandBritish120185440004
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    Who are the persons with significant control of L V Q PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vuong Vu Lam
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    Apr 06, 2016
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lan Lam-Hoang
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    Apr 06, 2016
    Chatsworth Crescent
    TW3 2PD Hounslow
    102
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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