Lvh Limited in PINNER

Lvh Limited PINNER

Lvh started in year 2001 as Private Limited Company with registration number 04287412. The Lvh company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Pinner at 43 Mount Park Road. Postal code: HA5 2JS.

There is a single director in the firm at the moment - Lisa H., appointed on 14 September 2001. In addition, a secretary was appointed - Suzanne H., appointed on 1 October 2004. As of 26 April 2024, there were 2 ex secretaries - K-Com Systems Limited, Marie R. and others listed below. There were no ex directors.

Lvh Limited Address / Contact

Office Address	43 Mount Park Road
Town	Pinner
Post code	HA5 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04287412
Date of Incorporation	Fri, 14th Sep 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Suzanne H.

Position: Secretary

Appointed: 01 October 2004

Lisa H.

Position: Director

Appointed: 14 September 2001

K-Com Systems Limited

Position: Secretary

Appointed: 14 September 2001

Resigned: 14 September 2001

Marie R.

Position: Secretary

Appointed: 14 September 2001

Resigned: 01 October 2004

Www.accountingtechnology Ltd

Position: Corporate Director

Appointed: 14 September 2001

Resigned: 14 September 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Lisa H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lisa H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 8 Tudor Close Eastcote Pinner Middlesex HA5 2JT on Sun, 19th Jun 2022 to 43 Mount Park Road Pinner HA5 2JS filed on: 19th, June 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 9th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 24th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 14th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 14th Sep 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 6th, October 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 8th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 7th, October 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 10th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 18th, September 2011	annual return	Free Download (3 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 10th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 22nd, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 9th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 9th, June 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
288a	On Mon, 20th Dec 2004 New secretary appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288a	On Mon, 20th Dec 2004 New secretary appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 15th Oct 2002	annual return
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 15th Oct 2002	annual return
288a	On Mon, 1st Oct 2001 New secretary appointed filed on: 1st, October 2001	officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2001 New director appointed filed on: 1st, October 2001	officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2001 New director appointed filed on: 1st, October 2001	officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2001 New secretary appointed filed on: 1st, October 2001	officers	Free Download (2 pages)
288b	On Thu, 20th Sep 2001 Director resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2001 Secretary resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2001 Director resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2001 Secretary resigned filed on: 20th, September 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2001	incorporation	Free Download (14 pages)

Lvh Limited PINNER

Lvh Limited Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Lisa H.

K-Com Systems Limited

Marie R.

Www.accountingtechnology Ltd

People with significant control

Annual reports financial information

Company filings

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