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Lv Shipping Holdings Limited FELIXSTOWE

Lv Shipping Holdings started in year 2002 as Private Limited Company with registration number 04546494. The Lv Shipping Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Felixstowe at L V House. Postal code: IP11 3AL. Since Thursday 10th November 2011 Lv Shipping Holdings Limited is no longer carrying the name Haytrans Lensveld Uk.

The company has 3 directors, namely Mark V., Johannes Z. and Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 26 September 2002 and Mark V. has been with the company for the least time - from 1 January 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian F. who worked with the the company until 16 May 2017.

Lv Shipping Holdings 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 04546494
Date of Incorporation Thu, 26th Sep 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Mark V.

Position: Director

Appointed: 01 January 2016

Johannes Z.

Position: Director

Appointed: 31 December 2011

Christopher L.

Position: Director

Appointed: 26 September 2002

Tom V.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2016

Adrian F.

Position: Director

Appointed: 26 September 2002

Resigned: 31 December 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Adrian F.

Position: Secretary

Appointed: 26 September 2002

Resigned: 16 May 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Ludo V. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christoper L. This PSC has significiant influence or control over the company,. Moving on, there is Mark V., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ludo V.

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

Christoper L.

Notified on 1 January 2017
Nature of control: significiant influence or control

Mark V.

Notified on 22 April 2017
Nature of control: significiant influence or control

Tom V.

Notified on 6 April 2016
Ceased on 22 April 2017
Nature of control: right to appoint and remove directors

Company previous names

Haytrans Lensveld Uk November 10, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (22 pages)

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