THE LVS GROUP LIMITED

THE LVS GROUP LIMITED is an active private limited company, incorporated on 7 July 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Church Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE LVS GROUP LIMITED previously had the company name THE GOLDWIRE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KETTERINGHAM HALL CHURCH ROAD
Address Line 2	KETTERINGHAM
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR18 9RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	04/08/2016
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)

64205 - Activities of financial services holding companies

Company Name History

From 09/03/2020 onwards:

THE LVS GROUP LIMITED

Prior to 09/03/2020:

THE GOLDWIRE GROUP LIMITED

Directors

(The company's officers)

MR JAGDEV SINGH SARAN

(~42 year old British national)

KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, NORWICH, NORFOLK, NR18 9RS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2015

Shareholders

(Persons of Significant Control)

Mr Jagdev Singh Saran

(~42 year old British national)

Ketteringham Hall, Church Road, Ketteringham, Norwich, Norfolk, NR18 9RS, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 07/07/2016

Connections

(Shared officers)

BESPOKE PROPERTY FINANCE LIMITED

MR JAGDEV SINGH SARAN

CHERRY STREET HOLDINGS LTD

MR JAGDEV SINGH SARAN

DBLS CONSULTING LIMITED

MR JAGDEV SINGH SARAN

GOLDWIRE DEVELOPMENTS LIMITED

MR JAGDEV SINGH SARAN

GOLDWIRE ESTATES LIMITED

MR JAGDEV SINGH SARAN

GOLDWIRE FINANCIAL SOLUTIONS LIMITED

MR JAGDEV SINGH SARAN

GOLDWIRE INVESTMENTS LIMITED

MR JAGDEV SINGH SARAN

ONE CLICK FINANCE LIMITED

MR JAGDEV SINGH SARAN

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)