LV REPAIR SERVICES LIMITED
Overview
| Company Name | LV REPAIR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366434 |
| 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 REPAIR SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LV REPAIR SERVICES LIMITED located?
| Registered Office Address | 57 Ladymead GU1 1DB Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LV REPAIR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LV REPAIR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for LV REPAIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mrs Caroline Jane Johnson as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD02 | ||||||||||
Termination of appointment of Martin Paul Milliner as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Topham as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Paul Milliner as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Serge Raffard on Oct 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Peter Wenzel as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Serge Raffard as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Treloar as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Kevin Peter Wenzel as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Dye as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Mr Christopher Mcgowan Twemlow as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robin Christian Jack-Kee as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of LV REPAIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 279516310001 | |||||||
| JOHNSON, Caroline Jane | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | Home Product Director, Azp | 325507410001 | ||||
| RAFFARD, Serge | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | French | Managing Director, Allianz Personal | 311098500002 | ||||
| TOPHAM, Henry | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | Managing Director Of Retail | 316654050001 | ||||
| JACK-KEE, Robin Christian | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 265748150001 | |||||||
| JONES, Michael Peter | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 252210640001 | |||||||
| SMALL, Rachel Susan | Secretary | County Gates BH1 2NF Bournemouth County Gates House England | 193690080001 | |||||||
| BUNKER, Philip Mark | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | Director | 49073420001 | ||||
| CASTLE, Stephen Victor | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | United Kingdom | Insurance Executive | 50415920003 | ||||
| CRANE, Michael Paul | Director | County Gates BH1 2NF Bournemouth County Gates House | England | British | Managing Director Gi Broker | 204126490001 | ||||
| DYE, Jonathan Mark | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Company Director | 110704810002 | ||||
| FERNANDES, Selwyn Clinton Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | Insurance Executive | 173784780001 | ||||
| HAYNES, Stephen Robert | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | Director | 79961770002 | ||||
| HORTON, Peter Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | Insurance Executive | 173782780001 | ||||
| LAIDLAW, John Mark | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | Chief Actuary | 193690060001 | ||||
| MILLINER, Martin Paul | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Gi Claims Director | 316593550001 | ||||
| MOORE, Philip Wynford | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | Group Finance Director | 60871490004 | ||||
| O'KEEFFE, Kieran Paul | Director | County Gates BH1 2NF Bournemouth County Gates House | England | British | Finance Director | 214582380001 | ||||
| O'ROARKE, John Brendan | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | Managing Director, General Insurance | 43365650002 | ||||
| PARSONS, Andrew Mark | Director | County Gates BH1 2NF Bournemouth County Gates House | United Kingdom | British | Group Finance Director | 121609240002 | ||||
| ROGERS, Michael John | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | Group Chief Executive | 113719120002 | ||||
| ROWNEY, Richard Alexander | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Director | 123319120003 | ||||
| TRELOAR, Stephen | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Managing Director General Insurance | 208063080001 | ||||
| WARNER, Richard Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | Group Chief Information Officer | 158266900001 | ||||
| WENZEL, Kevin Peter | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Deputy Chief Financial Officer | 205869260001 |
Who are the persons with significant control of LV REPAIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria Insurance Company Limited | Apr 06, 2016 | County Gates BH1 2NF Bournemouth Lv= England | No | ||||||||||
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Natures of Control
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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