Lv Builders Limited NORTHWOOD


Lv Builders Limited is a private limited company located at Lv Builders Ltd, 16 B Oakdale Avenue, Northwood HA6 1PG. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Ilas F., appointed on 09 March 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "other building completion and finishing" (SIC: 43390), "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a name change on 2019-11-19 and their previous name was Urbban Limited.
The latest confirmation statement was filed on 2021-02-15 and the due date for the subsequent filing is 2022-03-01. Moreover, the annual accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.

Lv Builders Limited Address / Contact

Office Address Lv Builders Ltd
Office Address2 16 B Oakdale Avenue
Town Northwood
Post code HA6 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10930023
Date of Incorporation Wed, 23rd Aug 2017
Industry Information technology consultancy activities
Industry Other building completion and finishing
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (1061 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Ilas F.

Position: Director

Appointed: 09 March 2020

Ioan M.

Position: Director

Appointed: 23 August 2017

Resigned: 10 March 2020

Ioan M.

Position: Secretary

Appointed: 23 August 2017

Resigned: 10 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Ilas F. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ioan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilas F.

Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Ioan M.

Notified on 23 August 2017
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Urbban November 19, 2019
Xlatency February 16, 2018
Latency Vps November 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
Free Download (1 page)

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