L V Q PROPERTIES LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Change of details for Ms Vuong Vu Lam as a person with significant control on 2023-06-03

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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20/03/2420 March 2024 Change of details for Ms Vuong Vu Lam as a person with significant control on 2023-06-03

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20/03/2420 March 2024 Change of details for Mr Lan Lam-Hoang as a person with significant control on 2023-06-03

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Change of details for Mr Lan Lam-Hoang as a person with significant control on 2022-03-31

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02/06/232 June 2023 Change of details for Ms Vuong Vu Lam as a person with significant control on 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-15 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061615650002

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061615650003

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VUONG VU NGUYEN / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR LAN LAM / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MS VUONG VU NGUYEN / 19/03/2019

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / LAN LAM / 19/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAN LAM / 19/03/2019

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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07/02/177 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LAN LAM / 04/10/2014

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06/05/156 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / VUONG VU NGUYEN / 04/10/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAN LAM / 04/10/2014

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 92 FULHAM PALACE ROAD LONDON W6 9PL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 Annual return made up to 15 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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09/06/119 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 Annual return made up to 15 March 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAN LAM / 01/10/2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VUONG VU NGUYEN / 01/10/2009

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13/07/1013 July 2010 FIRST GAZETTE

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS

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14/07/0914 July 2009 FIRST GAZETTE

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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