LVR-CONSULTANCY SERVICES LTD.

LVR-CONSULTANCY SERVICES LTD. is an active private limited company, incorporated on 3 October 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Prospect Road, Westhill. 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. LVR-CONSULTANCY SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FE

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	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	31/10/2017
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LVR-CONSULTANCY SERVICES LTD.

Directors

(The company's officers)

MISS MALA IYENGAR

(~57 year old British national)

1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND

Current Director
Gives occupation as HR PROFESSSIONAL
Usually resident in ENGLAND

Appointed on 03/10/2016

MR VENKATRAMAN LAKSHMINARAYANAN

(~59 year old British national)

1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND

Current Director
Gives occupation as ENGINEERING SERVICES
Usually resident in ENGLAND

Appointed on 03/10/2016

Shareholders

(Persons of Significant Control)

Mr Venkatraman Lakshminarayanan

(~59 year old British national)

1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/10/2016

Miss Mala Iyengar

(~57 year old British national)

1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

Owns between 75% and 100% of the shares.

Notified on 26/02/2018

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)