Lv Administration Services Limited BOURNEMOUTH


Lv Administration Services Limited is a private limited company situated at Lv=, County Gates, Bournemouth BH1 2NF. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stephen P., appointed on 25 May 2023. Director Mark H., appointed on 23 May 2022.
Switching the focus to secretaries, we can mention: Michael J., appointed on 26 January 2021.
The company is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The latest confirmation statement was filed on 2023-01-25 and the date for the next filing is 2024-02-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lv Administration Services Limited Address / Contact

Office Address Lv=
Office Address2 County Gates
Town Bournemouth
Post code BH1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13160318
Date of Incorporation Tue, 26th Jan 2021
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Stephen P.

Position: Director

Appointed: 25 May 2023

Mark H.

Position: Director

Appointed: 23 May 2022

Michael J.

Position: Secretary

Appointed: 26 January 2021

Barry C.

Position: Director

Appointed: 23 May 2022

Resigned: 25 May 2023

Georgina F.

Position: Director

Appointed: 11 June 2021

Resigned: 10 October 2022

Mark H.

Position: Director

Appointed: 26 January 2021

Resigned: 29 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Liverpool Victoria Financial Services Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Liverpool Victoria Life Company Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liverpool Victoria Financial Services Limited

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 12383237
Notified on 21 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Liverpool Victoria Life Company Limited

Lv= County Gates, Bournemouth, BH1 2NF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00597740
Notified on 26 January 2021
Ceased on 21 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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