LVG LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

LVG LIMITED
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,427 companies also use this postcode, this might be a mail forwarding service address)

 Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Annual Return Overdue (checked on 11 Oct 2017)
Company Registration No.:
03311559
Incorporation Date:
3 Feb 1997
Financial Year End:
30 Sep

Latest Company Accounts

For period ending:
5 Oct 2008
Filed on:
28 Dec 2008
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2009
Filed on:
15 Jul 2009
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map

Recently Filed Documents - 131 available

Directors and Secretaries

Grahame Bellingham
9 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
9 Jun 1997 ⇒ Present ( 20 Years ) Director
Nicholas Buckingham
9 Jun 1997 ⇒ Present ( 20 Years ) Director
David Downing
3 Apr 2008 ⇒ Present ( 9 Years ) Director
David Henry
1 Sep 2001 ⇒ Present ( 16 Years ) Director
David Little
3 Feb 1997 ⇒ Present ( 20 Years ) Director
Clive Owen
3 Feb 1997 ⇒ Present ( 20 Years ) Director
Mandy Radford
1 Apr 2004 ⇒ Present ( 13 Years ) Director
Janet Spencelayh
3 Feb 1997 ⇒ Present ( 20 Years ) Director
Kevin Zelos
1 Sep 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

ANNABEL LENDING LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2010
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 11 Feb 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 6 Jan 2010
LLOYDS TSB BANK PLC
RENT DEPOSIT DEED - OUTSTANDING on 2 Aug 2001

Previous Company Names

LANSDOWNE VENTURE GROUP LIMITED
Changed 29 Sep 2003

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 18 Nov 2011

THE LANSDOWNE BUILDING
CROWHURST ROAD
BRIGHTON
EAST SUSSEX
BN1 8AF
Changed 4 Mar 2010

3RD FLOOR SHERIDAN HOUSE
WESTERN ROAD
HOVE
EAST SUSSEX BN3 1DD
Changed 25 Jan 2000

NIGHTINGALE HOUSE
1/3 BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AE
Changed 4 Dec 1997

16 ST JOHN STREET
LONDON
EC1M 4AY
Changed 14 Feb 1997

Company Annual Accounts

Annual accounts were due on:
30 Jun 2010 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Oct 2008 28 Dec 2008 2
31 Mar 2008 1 Dec 2008 9
30 Sep 2006 21 Feb 2007 5
30 Sep 2005 10 Mar 2006 6
30 Sep 2004 16 Dec 2004 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 5 Oct 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
131 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 17 times in the last few years