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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LV REPAIR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LV REPAIR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Ulf Lange as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Serge Raffard as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Matthew Jasper Cox as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Jane Johnson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
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 | ||
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 | |||||||
| COX, Matthew Jasper | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 336148790001 | |||||
| LANGE, Ulf, Dr | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | German | 310172220002 | |||||
| TOPHAM, Henry | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 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 | 49073420001 | |||||
| CASTLE, Stephen Victor | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | United Kingdom | 50415920003 | |||||
| CRANE, Michael Paul | Director | County Gates BH1 2NF Bournemouth County Gates House | England | British | 204126490001 | |||||
| DYE, Jonathan Mark | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | 110704810002 | |||||
| FERNANDES, Selwyn Clinton Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | 173784780001 | |||||
| HAYNES, Stephen Robert | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | 79961770002 | |||||
| HORTON, Peter Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | 173782780001 | |||||
| JOHNSON, Caroline Jane | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 325507410001 | |||||
| LAIDLAW, John Mark | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | 193690060001 | |||||
| MILLINER, Martin Paul | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 316593550001 | |||||
| MOORE, Philip Wynford | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | 60871490004 | |||||
| O'KEEFFE, Kieran Paul | Director | County Gates BH1 2NF Bournemouth County Gates House | England | British | 214582380001 | |||||
| O'ROARKE, John Brendan | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | 43365650002 | |||||
| PARSONS, Andrew Mark | Director | County Gates BH1 2NF Bournemouth County Gates House | England | British | 121609240002 | |||||
| RAFFARD, Serge | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | French | 311098500002 | |||||
| ROGERS, Michael John | Director | County Gates BH1 2NF Bournemouth County Gates House England | United Kingdom | British | 113719120002 | |||||
| ROWNEY, Richard Alexander | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 123319120003 | |||||
| TRELOAR, Stephen | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | 208063080001 | |||||
| WARNER, Richard Anthony | Director | County Gates BH1 2NF Bournemouth County Gates House England | England | British | 158266900001 | |||||
| WENZEL, Kevin Peter | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 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 | ||||||||||
| |||||||||||||
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