LVG LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

LVG LIMITED
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,363 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 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 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: 9 Jul 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 ( 15 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 ( 15 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 9 Jul 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

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Official Accounts
Latest Annual accounts for year ending 5 Oct 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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131 other company documents are available

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