LV Brands Ltd

Company Name	LV Brands Ltd
Directors	Jeremy Kevin Roberts and Paul Anthony Moran
Company Status	Active
Company Number	08066233
Category	Private Limited Company
Incorporation Date	11 May 2012(11 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Roberts 50.00% Ordinary
1 at £1	Timothy Bacon 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

24 February 2021	Accounts for a dormant company made up to 29 March 2020 (2 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
5 September 2019	Termination of appointment of Andrew Haigh as a director on 29 August 2019 (1 page)
26 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 July 2017	Notification of Jeremy Kevin Roberts as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jeremy Kevin Roberts as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 2 (3 pages)
12 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 2 (3 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Bacon on 3 July 2015 (2 pages)
23 April 2015	Company name changed alchemist media city LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
23 April 2015	Company name changed alchemist media city LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2014	Director's details changed for Mr Timothy Bacon on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Timothy Bacon on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Timothy Bacon on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Andrew Haigh on 1 April 2014 (2 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Mr Andrew Haigh on 1 April 2014 (2 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Andrew Haigh on 1 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford WA16 6DD United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford WA16 6DD United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford WA16 6DD United Kingdom on 7 April 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Roberts on 28 December 2013 (2 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Company name changed avenue north 3 LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Company name changed avenue north 3 LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
19 October 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 May 2012	Incorporation (14 pages)
11 May 2012	Incorporation (14 pages)

LV Brands Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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