LVTG HOLDINGS LIMITED
Overview
| Company Name | LVTG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07732900 |
| 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 LVTG HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LVTG HOLDINGS LIMITED located?
| Registered Office Address | 291 Paintworks Arnos Vale BS4 3AW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LVTG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LVTG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for LVTG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077329000005, created on Jul 01, 2025 | 73 pages | MR01 | ||||||||||
Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ United Kingdom to 291 Paintworks Arnos Vale Bristol BS4 3AW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Charlotte Patricia Bosworth as a director on May 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Smith as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles David Skinner as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Cosmo Smerdon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 077329000004, created on Dec 08, 2023 | 74 pages | MR01 | ||||||||||
Appointment of Mr Jason Cosmo Smerdon as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Charles Graham as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Smith as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Charles Graham on May 19, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Charles Graham as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Mitchell as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Phillip Khan as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LVTG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWORTH, Charlotte Patricia | Director | Paintworks Arnos Vale BS4 3AW Bristol 291 England | England | British | Director | 211541690001 | ||||
| SKINNER, Charles David | Director | Paintworks Arnos Vale BS4 3AW Bristol 291 England | England | British | Accountant | 279338340001 | ||||
| FOSTER, David Andrew | Director | Triangle West Clifton BS8 1EJ Bristol Floor 11 Clifton Heights Uk | England | British | Director | 138942900001 | ||||
| FRANKHAM, Heather Jane | Director | Triangle West Clifton BS8 1EJ Bristol Floor 11 Clifton Heights Uk | England | British | Director | 65130410002 | ||||
| GRAHAM, Jonathan Charles | Director | Triangle West BS8 1EJ Bristol Clifton Heights United Kingdom | England | British | Director | 55809880001 | ||||
| HAYDEN, Andrew Charles | Director | Victoria Street SW1H 0EX London 25 | England | British | Managing Partner | 74179260004 | ||||
| HENCHOZ, Patrick | Director | Fleet Place EC4M 7RD London 5 Greater London | United Kingdom | Swiss | Company Director | 93431850001 | ||||
| KHAN, Alex Phillip | Director | Triangle West BS8 1EJ Bristol Clifton Heights United Kingdom | Wales | British | Company Director | 171348730001 | ||||
| MITCHELL, Peter James | Director | Triangle West Clifton BS8 1EJ Bristol Floor 11 Clifton Heights United Kingdom | Wales | British | Director | 95638810001 | ||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British/Mexican | Investment Director | 142090400002 | ||||
| SMERDON, Jason Cosmo | Director | Triangle West BS8 1EJ Bristol Clifton Heights United Kingdom | England | British | Chief Financial Officer | 220896800001 | ||||
| SMITH, David John | Director | Triangle West BS8 1EJ Bristol Clifton Heights United Kingdom | England | British | Chief Executive | 309001120001 |
Who are the persons with significant control of LVTG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mth Bidco Ltd | Oct 03, 2016 | Triangle West BS8 1EJ Bristol Clifton Heights England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Management Opportunities Ltd | Apr 06, 2016 | Lothian Road EH3 9BY Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heather Frankham | Apr 06, 2016 | Triangle West BS8 1EJ Bristol Clifton Heights United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Limited Partnership Iii | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of 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