LRV MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/04/2113 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | DIRECTOR APPOINTED MR KYLE JOHNSTON |
| 05/04/215 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE JOHNSTON |
| 03/04/213 April 2021 | CESSATION OF GUILLAUME DE KERMABON AS A PSC |
| 03/04/213 April 2021 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE KERMABON |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR GUILLAUME DE KERMABON |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALIX VERHAEGHE DE NAEYER |
| 06/06/166 June 2016 | 05/06/16 NO MEMBER LIST |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/06/156 June 2015 | 05/06/15 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/06/1426 June 2014 | 05/06/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CERASI / 21/12/2012 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O HAXTON & CO CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS |
| 19/06/1319 June 2013 | 14/06/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE TRADING ENTERPRISES LIMITED / 18/04/2013 |
| 15/06/1215 June 2012 | CURREXT FROM 30/09/2012 TO 30/11/2012 |
| 14/06/1214 June 2012 | 14/06/12 NO MEMBER LIST |
| 06/06/126 June 2012 | CORPORATE DIRECTOR APPOINTED ACE TRADING ENTERPRISES LIMITED |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE VAN MOPPES |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR ALBERTO CERASI |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VAN MOPPES |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VAN MOPPES / 26/09/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE VAN MOPPES / 26/09/2011 |
| 28/09/1128 September 2011 | 25/09/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ALBERTO CERASI |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES ANDREAE |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | 25/09/10 NO MEMBER LIST |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VAN MOPPES / 25/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIX VERHAEGHE DE NAEYER / 25/09/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDREAE / 29/10/2009 |
| 07/10/097 October 2009 | 25/09/09 NO MEMBER LIST |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 25/09/08 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 23 LEAMINGTON ROAD VILLAS LONDON W11 1HS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/078 October 2007 | ANNUAL RETURN MADE UP TO 25/09/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 25/09/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 25/09/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 25/09/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 25/09/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 25/09/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/01 |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 25/09/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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