LSVN LIMITED

Company number 10423717 ·

Active

66 filings

Date Filing
21 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages View document
21 Mar 2026 AGREEMENT2 · 3 pages View document
21 Mar 2026 PARENT_ACC · 82 pages View document
21 Mar 2026 GUARANTEE2 · 3 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 4 pages View document
13 Mar 2025 AGREEMENT2 · 3 pages View document
13 Mar 2025 GUARANTEE2 · 3 pages View document
13 Mar 2025 PARENT_ACC · 94 pages View document
13 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
2 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 18 pages View document
2 Apr 2024 PARENT_ACC · 107 pages View document
2 Apr 2024 GUARANTEE2 · 3 pages View document
2 Apr 2024 AGREEMENT2 · 3 pages View document
18 Oct 2023 Registration of charge 104237170003, created on 2023-10-12 · 226 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
29 Mar 2023 GUARANTEE2 · 3 pages View document
29 Mar 2023 AGREEMENT2 · 3 pages View document
29 Mar 2023 PARENT_ACC · 76 pages View document
29 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 18 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
4 Apr 2022 GUARANTEE2 · 3 pages View document
4 Apr 2022 AGREEMENT2 · 3 pages View document
4 Apr 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 9 pages View document
4 Apr 2022 PARENT_ACC · 74 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
12 Jul 2021 AGREEMENT2 · 3 pages View document
12 Jul 2021 Audit exemption subsidiary accounts made up to 2020-06-30 · 8 pages View document
12 Jul 2021 PARENT_ACC · 58 pages View document
11 Jul 2021 GUARANTEE2 · 3 pages View document
7 Jul 2021 Change of details for Lynwood Vets Limited as a person with significant control on 2021-06-30 · 2 pages View document
30 Jun 2021 Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 · 1 page View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104237170002 View document
17 Jun 2019 CURRSHO FROM 06/09/2019 TO 30/06/2019 View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/09/18 View document
27 Dec 2018 CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC View document
27 Dec 2018 CESSATION OF ARES MANAGEMENT LIMITED AS A PSC View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104237170001 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED View document
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED View document
18 Sep 2018 PREVEXT FROM 31/08/2018 TO 06/09/2018 View document
18 Sep 2018 ADOPT ARTICLES 05/09/2018 View document
7 Sep 2018 DIRECTOR APPOINTED MR MARK STANWORTH View document
7 Sep 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW UNITED KINGDOM View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALYSON RICHARDSON View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN REAVELL View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SYLVIA BUSWELL View document
7 Sep 2018 DIRECTOR APPOINTED MS JOANNA CLARE MALONE View document
6 Sep 2018 Annual accounts for the year ending 6 September 2018 View accounts
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
6 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNWOOD VETS LIMITED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
20 Sep 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Oct 2016 DIRECTOR APPOINTED MR DUNCAN GILES REAVELL View document
25 Oct 2016 DIRECTOR APPOINTED ALYSON JANE RICHARDSON View document
25 Oct 2016 12/10/16 STATEMENT OF CAPITAL GBP 100 View document
25 Oct 2016 DIRECTOR APPOINTED MR ALAN HUNTER View document
25 Oct 2016 DIRECTOR APPOINTED MRS SYLVIA DOROTHY SIOBHAN BUSWELL View document
25 Oct 2016 CURRSHO FROM 31/10/2017 TO 31/03/2017 View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
12 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document