LV ENGINEERING LIMITED

Company number 06993145 ·

Active

58 filings

Date Filing
10 Mar 2026 Satisfaction of charge 069931450002 in full · 1 page View document
10 Mar 2026 Satisfaction of charge 069931450001 in full · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
1 Aug 2025 Full accounts made up to 2025-03-29 · 19 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
18 Nov 2024 Accounts for a small company made up to 2024-03-30 · 8 pages View document
25 Oct 2024 Second filing of Confirmation Statement dated 2023-08-31 · 4 pages View document
25 Oct 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
2 Oct 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
25 Aug 2023 Termination of appointment of Colin Ventre as a director on 2023-08-06 · 1 page View document
15 Aug 2023 Group of companies' accounts made up to 2023-04-01 · 34 pages View document
30 May 2023 Registration of charge 069931450002, created on 2023-05-26 · 78 pages View document
18 May 2023 Resolutions View document
18 May 2023 Resolutions View document
18 May 2023 Resolutions · 3 pages View document
18 May 2023 Resolutions · 2 pages View document
5 May 2023 Notification of Lv Parent Company Limited as a person with significant control on 2023-04-21 · 2 pages View document
5 May 2023 Notification of Next Property Holding Company Limited as a person with significant control on 2023-04-20 · 2 pages View document
5 May 2023 Cessation of Next Property Holding Company Limited as a person with significant control on 2023-04-21 · 1 page View document
5 May 2023 Withdrawal of a person with significant control statement on 2023-05-05 · 2 pages View document
3 Feb 2023 Director's details changed for Colin Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Paul Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Mr Thomas James Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Paul Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Michael Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Colin Ventre on 2023-02-03 · 2 pages View document
3 Feb 2023 Director's details changed for Mr John Edward Ashe on 2023-02-03 · 2 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
10 Dec 2021 Appointment of Mr Thomas James Ventre as a director on 2021-12-01 · 2 pages View document
8 Oct 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
2 Jul 2021 Group of companies' accounts made up to 2021-03-27 · 34 pages View document
12 Sep 2016 31/08/16 Statement of Capital gbp 229.50 · 5 pages View document
16 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
3 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 View document
11 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 View document
10 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069931450001 View document
13 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
10 May 2013 AUDITOR'S RESIGNATION View document
20 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
23 Oct 2012 31/08/12 NO CHANGES View document
2 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 View document
8 Nov 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011 View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 4 SANDICROFT ROAD CROXTETH PARK LIVERPOOL L12 0LX View document
22 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
12 May 2011 DIRECTOR APPOINTED MICHAEL VENTRE · 3 pages View document
12 May 2011 DIRECTOR APPOINTED JOHN EDWARD ASHE · 3 pages View document
12 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2011 VARYING SHARE RIGHTS AND NAMES View document
12 May 2011 DIRECTOR APPOINTED PAUL VENTRE · 3 pages View document
12 May 2011 DIRECTOR APPOINTED COLIN VENTRE View document
12 May 2011 SECRETARY APPOINTED JOHN EDWARD ASHE View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ View document
28 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
10 Sep 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010 View document
30 Mar 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010 View document
18 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document