LV SURFACING LIMITED
LV SURFACING LIMITED is an active private limited company, incorporated on 1 October 2020. The nature of the business is Construction of roads and motorways. The company's registered office is on Willow Grove, Loughborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LV SURFACING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12917492 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WILLOW GROVE |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 7ST |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
Company Name History
From incorporation onwards:
LV SURFACING LIMITED
Directors
(The company's officers)
MR JASON TERRY LESLIE HARRIS
(~33 year old British national)
67 THURLINGTON ROAD, LEICESTER, LE3 1NX, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2024
MR SEAN ROBERT HURST
(~29 year old British national)
7 WILLOW GROVE, MOUNTSORREL, LOUGHBOROUGH, LE12 7ST, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2023
MR LUKE DANIEL VARNHAM
(~33 year old English national)
7 WILLOW GROVE, MOUNTSORREL, LOUGHBOROUGH, LE12 7ST, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr Luke Daniel Varnham
(~33 year old British national)
7, Willow Grove, Mountsorrel, Loughborough, LE12 7ST, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Connections
(Shared officers)
BM GAUGE CALIBRATION AND SALES LIMITED
- MR SEAN ROBERT HURST
- MR LUKE DANIEL VARNHAM
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)
LV SURFACING LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7ST.
Map of LV SURFACING LIMITED at local scale
Map of LV SURFACING LIMITED at district scale
More Companies in LE12 7ST
Other companies with registered offices in LE12 7ST:
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)