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.

Registered Office

Address Line 1	7 WILLOW GROVE
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE12 7ST

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

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)

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 LUKE DANIEL VARNHAM

SWITHLAND GROUNDWORKS LTD

MR SEAN ROBERT HURST
MR LUKE DANIEL VARNHAM

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)