L V Shipping Limited in Walton Avenue FELIXSTOWE

L V Shipping Limited FELIXSTOWE

L V Shipping started in year 1983 as Private Limited Company with registration number 01741744. The L V Shipping company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Felixstowe at L V House. Postal code: IP11 3AL.

At the moment there are 2 directors in the the company, namely Lee W. and Andrew W.. In addition one secretary - Lee W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hans R. who worked with the the company until 1 January 1994.

L V Shipping Limited Address / Contact

Office Address	L V House
Office Address2	Walton Avenue
Town	Felixstowe
Post code	IP11 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01741744
Date of Incorporation	Mon, 25th Jul 1983
Industry	Other transportation support activities
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Lee W.

Position: Director

Appointed: 31 December 2019

Andrew W.

Position: Director

Appointed: 25 February 2011

Lee W.

Position: Secretary

Appointed: 27 October 2010

Hans R.

Position: Secretary

Resigned: 01 January 1994

Stuart Y.

Position: Director

Appointed: 01 December 2017

Resigned: 04 September 2021

Kevin W.

Position: Director

Appointed: 01 January 2013

Resigned: 14 March 2022

Timothy C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 January 2023

Andrew W.

Position: Director

Appointed: 25 February 2011

Resigned: 25 February 2011

Michael F.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2017

Colin A.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2023

Adrian F.

Position: Director

Appointed: 06 December 2000

Resigned: 31 May 2019

Christopher L.

Position: Director

Appointed: 04 December 1996

Resigned: 01 January 2023

Marcus S.

Position: Secretary

Appointed: 01 January 1994

Resigned: 27 October 2010

Terry B.

Position: Director

Appointed: 01 June 1991

Resigned: 05 December 2000

Tom V.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 2011

Marcus S.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 2010

Hans R.

Position: Director

Appointed: 01 June 1991

Resigned: 19 December 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Mark V. This PSC and has 25-50% shares. The second one in the PSC register is Christopher L. This PSC .

Mark V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 29th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 29th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 11th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-11: 200000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 16th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 15th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 8th, June 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, May 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, May 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (19 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (17 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, August 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, July 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (19 pages)
363s	Period up to 2000-06-09 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, June 2000	accounts	Free Download (19 pages)
363s	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, May 1999	accounts	Free Download (19 pages)
363s	Period up to 1998-05-31 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, April 1998	accounts	Free Download (19 pages)
363s	Period up to 1997-06-11 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (19 pages)
363s	Period up to 1996-05-29 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, May 1996	accounts	Free Download (19 pages)
363s	Period up to 1995-06-12 - Annual return with full member list filed on: 12th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 29th, July 1994	accounts
363s	Period up to 1994-06-09 - Annual return with full member list filed on: 9th, June 1994	annual return
363(288)	Annual return drawn up to 1994-06-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 20th, July 1993	accounts
363s	Period up to 1993-05-26 - Annual return with full member list filed on: 26th, May 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, October 1992	accounts
363s	Period up to 1992-06-08 - Annual return with full member list filed on: 8th, June 1992	annual return
363(288)	Annual return drawn up to 1992-06-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 7th, July 1991	accounts
363b	Annual return with complete shareholders list - up to 1991-07-07 filed on: 7th, July 1991	annual return
363	Return made up to 31/08/90; full list of members filed on: 27th, November 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 27th, November 1990	accounts
363	Return made up to 01/06/89; full list of members filed on: 15th, June 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 15th, June 1989	accounts
363	Return made up to 19/05/88; full list of members filed on: 14th, June 1988	annual return
AA	Accounts made up to 1987-12-31 filed on: 14th, June 1988	accounts
AA	Accounts made up to 1983-07-25 filed on: 22nd, September 1987	accounts
363	Return made up to 24/07/87; full list of members filed on: 22nd, September 1987	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 23rd, December 1986	accounts
363	Return made up to 29/09/86; full list of members filed on: 23rd, December 1986	annual return

L V Shipping Limited FELIXSTOWE

L V Shipping Limited Address / Contact

Company Information / Profile

Company staff

Lee W.

Andrew W.

Lee W.

Hans R.

Stuart Y.

Kevin W.

Timothy C.

Andrew W.

Michael F.

Colin A.

Adrian F.

Christopher L.

Marcus S.

Terry B.

Tom V.

Marcus S.

Hans R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us