LVW Group Limited

Company Name	LVW Group Limited
Company Status	Active
Company Number	00456630
Category	Private Limited Company
Incorporation Date	30 June 1948(75 years, 3 months ago)
Previous Names	L.V.W. Factors Limited and LVW Senar Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Peter Maclean Walsh
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	31 years, 2 months
Role	Director Of This Company
Country of Residence	England
Correspondence Address	187-9 Cleveland Street Birkenhead Merseyside CH41 3QN Wales

Secretary Name	Mrs Sandra Walsh
Nationality	British
Status	Current
Appointed	28 May 1997(48 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	187-9 Cleveland Street Birkenhead Merseyside CH41 3QN Wales

Director Name	Mrs Katharine Elizabeth Johnson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 February 2007(58 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	187-9 Cleveland Street Birkenhead Merseyside CH41 3QN Wales

Director Name	Mr Daniel Maclean Walsh
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(61 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	187-9 Cleveland Street Birkenhead Merseyside CH41 3QN Wales

Director Name	Mrs Isabel Maude Chevers Izod
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	10 years, 11 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	3 Delavor Close Heswall Wirral Merseyside CH60 4SX Wales

Director Name	Agnes Marian Jones
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 October 2000)
Role	Director Of This Company
Correspondence Address	Pen Y Garth Llanrhaeadr Denbigh Clwyd LL16 4PN Wales

Director Name	Mr Ronald Robert Treasurer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Old School House 12 Acres Road Bebington Wirral CH63 7QG Wales

Director Name	Mr Patrick Vaughan Walsh
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Director Of This Company
Correspondence Address	Mid Feabuie Culloden Moor Inverness IV2 5EQ Scotland

Secretary Name	Agnes Marian Jones
Nationality	British
Status	Resigned
Appointed	17 July 1992(44 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	Pen Y Garth Llanrhaeadr Denbigh Clwyd LL16 4PN Wales

Director Name	Mr Ronald Robert Treasurer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 July 2009)
Role	Company Director
Correspondence Address	44 Priory Wharf Birkenhead Merseyside CH41 5LB Wales

Director Name	Mr Patrick Vaughan Walsh
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 July 2009)
Role	Company Director
Correspondence Address	Mid Feabuie Culloden Moor Inverness IV2 5EQ Scotland

Contact

Website	lvw-parts.co.uk
Telephone	0151 6662000
Telephone region	Liverpool

Location

Registered Address	187-9 Cleveland Street Birkenhead Merseyside CH41 3QN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

6.3k at £1	P.m. Walsh & S. Walsh 83.91% Ordinary
601 at £1	Mr P.v. Walsh & Mrs E. Walsh 8.00% Ordinary
601 at £1	Mr Ronald Robert Treasurer 8.00% Ordinary
2 at £1	Sandra Walsh & Peter Walsh 0.03% Ordinary B
1 at £1	Daniel Walsh 0.01% Ordinary D
1 at £1	Katharine Johnson 0.01% Ordinary C
1 at £1	Kristina Walsh 0.01% Ordinary F
1 at £1	Michael Walsh 0.01% Ordinary E
1 at £1	Natalie Walsh 0.01% Ordinary G

Financials

Year	2014
Turnover	£7,282,283
Net Worth	£2,370,083
Cash	£1,049,696
Current Liabilities	£1,018,291

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2022 (9 months, 2 weeks ago)
Next Return Due	1 January 2024 (3 months from now)

Charges

28 January 2000	Delivered on: 3 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 187 to 189 cleveland street birkenhead wirral t/nos: MS283550 and MS317236. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 November 1993	Delivered on: 9 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 10, the quad, chester west employment park sealand road chester t/no: ch 303006 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 April 1989	Delivered on: 26 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39/41 chester road whitby ellesmere port merseyside title no ch 20958 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 April 1989	Delivered on: 19 April 1989 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£200,000 and all monies due or to become due from the company to the chargee. Particulars: F/H 39/41 chester road whitby ellesmere port l/h 118 cleveland street birkenhead merseyside. Outstanding
4 April 1985	Delivered on: 19 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in 118 cleveland street birkenhead title no ch 45320 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 December 1979	Delivered on: 27 December 1979 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandford street, birkenhead, merseyside ch 80793 fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. A specific equitable charge over the companys estate or interest in all f/h or l/h properties. Outstanding
18 October 2012	Delivered on: 24 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rhosddu industrial estate, llay new road, wrexham t/no WA639909 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
31 January 2009	Delivered on: 11 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 January 2009	Delivered on: 11 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49 brook street wrexham t/no WA600793; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2008	Delivered on: 5 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedab house cedab road ellesmere port t/n CH364620,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 January 2006	Delivered on: 13 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land situate and k/a unit 7 flint trade park holywell road flint t/n WA910858 and WA910857. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 June 1965	Delivered on: 15 June 1965 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All such sums of moneys as now or as shall from time to time be owing by the company to N. p banks LTD. Particulars: F/H land dwellinghouse and shop, no. 84 conway st., Birkenhead, cheshire. Together with plant fixed plant machinery fixtures present anf future. A floating charge by way of floating security over all moveable plant and machinery implements and utensils present and future. Outstanding
26 August 1993	Delivered on: 7 September 1993 Satisfied on: 4 November 2010 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£36300 due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable. See the mortgage charge document for full details. Fully Satisfied
4 April 1985	Delivered on: 16 April 1985 Satisfied on: 4 November 2010 Persons entitled: Norwich General Trust LTD Classification: Legal charge Secured details: Â£75,000 and all other moneys due or to become due from the company to the chargee. Particulars: L/H 118 cleveland st birkenhead, merseyside title no ch 45320. Fully Satisfied
2 December 2008	Delivered on: 4 December 2008 Satisfied on: 4 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

28 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
7 January 2017	Accounts for a medium company made up to 31 March 2016 (30 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (25 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,514 (7 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 7,514 (5 pages)
19 December 2014	Full accounts made up to 31 March 2014 (25 pages)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (45 pages)
15 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,514 (5 pages)
28 February 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 7,514 (4 pages)
19 December 2013	Purchase of own shares. (3 pages)
10 December 2013	Full accounts made up to 31 March 2013 (23 pages)
14 August 2013	Director's details changed for Mrs Katharine Elizabeth Johnson on 1 March 2010 (2 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Director's details changed for Mrs Katharine Elizabeth Johnson on 1 March 2010 (2 pages)
10 December 2012	Full accounts made up to 31 March 2012 (26 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Purchase of own shares. (3 pages)
22 September 2011	Full accounts made up to 31 March 2011 (25 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
28 March 2011	Purchase of own shares. (3 pages)
6 January 2011	Company name changed lvw senar LTD.\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (26 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 14 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 August 2010	Particulars of variation of rights attached to shares (2 pages)
18 August 2010	Change of share class name or designation (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Appointment of Mr Daniel Maclean Walsh as a director (2 pages)
9 April 2010	Purchase of own shares. (3 pages)
17 January 2010	Full accounts made up to 31 March 2009 (26 pages)
19 October 2009	Secretary's details changed for Sandra Walsh on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mrs Katharine Elizabeth Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Maclean Walsh on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Maclean Walsh on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sandra Walsh on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mrs Katharine Elizabeth Johnson on 1 October 2009 (2 pages)
26 August 2009	Gbp ic 15778/15775\28/07/09\gbp sr 3@1=3\ (2 pages)
26 August 2009	Gbp ic 18400/15778\28/07/09\gbp sr 2622@1=2622\ (2 pages)
7 August 2009	Return made up to 17/07/09; full list of members (5 pages)
7 August 2009	Appointment terminated director ronald treasurer (1 page)
7 August 2009	Appointment terminated director patrick walsh (1 page)
6 August 2009	Resolutions RES13 ‐ Authorised agreement 28/07/2009 (2 pages)
6 August 2009	Resolutions RES13 ‐ Authorisation agreement 28/07/2009 (5 pages)
6 August 2009	Resolutions RES13 ‐ Authorised agreement 28/07/2009 (2 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
5 January 2009	Director appointed mr patrick vaughan walsh (1 page)
5 January 2009	Director appointed mr ronald robert treasurer (1 page)
22 December 2008	Court order to remove 2 forms 169 (2 pages)
22 December 2008	ML28 to remove 2 forms 169 as per court order (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 August 2008	Return made up to 17/07/08; full list of members (7 pages)
5 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2008	Appointment terminated director ronald treasurer (1 page)
31 March 2008	Appointment terminated director patrick walsh (1 page)
5 February 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 17/07/07; full list of members (5 pages)
11 January 2007	Full accounts made up to 31 March 2006 (22 pages)
14 August 2006	Return made up to 17/07/06; full list of members (5 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
21 October 2005	Full accounts made up to 31 March 2005 (24 pages)
28 July 2005	Return made up to 17/07/05; full list of members (6 pages)
14 September 2004	Full accounts made up to 31 March 2004 (22 pages)
20 August 2004	Return made up to 17/07/04; full list of members (10 pages)
14 January 2004	Full accounts made up to 31 March 2003 (23 pages)
31 July 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 (11 pages)
4 July 2003	Director resigned (1 page)
2 January 2003	Director's particulars changed (1 page)
2 September 2002	Full accounts made up to 31 March 2002 (21 pages)
6 August 2002	Return made up to 17/07/02; full list of members (11 pages)
3 October 2001	Director's particulars changed (1 page)
26 July 2001	Return made up to 17/07/01; full list of members (10 pages)
24 July 2001	Full accounts made up to 31 March 2001 (19 pages)
12 April 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (20 pages)
23 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/00 (10 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
13 September 1999	Full accounts made up to 31 March 1999 (20 pages)
22 July 1999	Return made up to 17/07/99; no change of members (6 pages)
12 April 1999	Ad 23/02/99--------- Â£ si 5@1=5 Â£ ic 18400/18405 (4 pages)
31 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 1999	Nc inc already adjusted 23/02/99 (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (17 pages)
28 September 1998	Registered office changed on 28/09/98 from: 118 cleveland street birkenhead merseyside L41 3QP (1 page)
10 August 1998	Return made up to 17/07/98; full list of members (7 pages)
21 July 1997	Return made up to 17/07/97; no change of members (6 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Full accounts made up to 31 March 1997 (17 pages)
17 September 1996	Return made up to 17/07/96; full list of members (7 pages)
6 August 1996	Full accounts made up to 31 March 1996 (20 pages)
14 August 1995	Return made up to 17/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
11 April 1995	Ad 31/05/94--------- Â£ si 2157@1 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 31/05/94--------- Â£ si 4375@1 (2 pages)
7 September 1993	Particulars of mortgage/charge (4 pages)
23 September 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 September 1974	Memorandum of association (6 pages)
30 June 1948	Incorporation (17 pages)
30 June 1948	Certificate of incorporation (1 page)

LVW Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire