LONDON RESERVE LTD.

LONDON RESERVE LTD. is an active private limited company, incorporated on 21 November 2011. The nature of the business is Non-trading company. The company's registered office is on Holyrood Avenue, Darlington. The company's accounts were last made up to 1 November 2022, are next due on 1 August 2024, and fall under the accounts category: Micro Entity. LONDON RESERVE LTD. previously had the company name ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 HOLYROOD AVENUE
Post Town	DARLINGTON
Country	ENGLAND
Postcode	DL3 8AZ

Accounts

Accounting Reference Date	1^st November
Accounts Next Due Date	01/08/2024
Accounts Last Made Up Date	01/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 30/08/2022 onwards:

LONDON RESERVE LTD.

Prior to 30/08/2022:

ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED

Directors

(The company's officers)

MR. STEVEN FOSTER

(~59 year old British national)

6 LONG CROFT, ASTON-UPON-TRENT, DERBY, UK, DE72 2UH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2012

MR. GEORGE ANDREW FOTHERINGHAM

(~66 year old British national)

7 HOLYROOD AVENUE, DARLINGTON, DL3 8AZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/10/2022

Shareholders

(Persons of Significant Control)

Mr Steven Foster

(~59 year old British national)

7, Holyrood Avenue, Darlington, DL3 8AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2016

Connections

(Shared officers)

ADVANCED PRESSURE TESTING LIMITED

MR. STEVEN FOSTER

FALCONSONE LIMITED

MR GEORGE ANDREW FOTHERINGHAM

FALCONSTWO LIMITED

MR GEORGE ANDREW FOTHERINGHAM

FORENSIC INSTITUTE (EDINBURGH) LIMITED

MR GEORGE ANDREW FOTHERINGHAM

GECADIS MANAGEMENT LIMITED

MR GEORGE ANDREW FOTHERINGHAM

HIGH SIXES PROJECTS LIMITED

MR GEORGE ANDREW FOTHERINGHAM

HYDRA-VALVE WORLD-WIDE LIMITED

MR. STEVEN FOSTER

IJAC INDUSTRIAL LIMITED

MR GEORGE ANDREW FOTHERINGHAM

LAUREATE MACHINERY LIMITED

MR GEORGE ANDREW FOTHERINGHAM

LEASIDEFOUR LIMITED

MR GEORGE ANDREW FOTHERINGHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)